Articles of Amendment to the Amended and Restated Articles of Incorporation of EFTC Corporation

Summary

EFTC Corporation has amended its Amended and Restated Articles of Incorporation by removing Article Eight, as approved by a shareholder vote on October 2, 2000. All other provisions of the Articles of Incorporation remain unchanged. This amendment was executed by the company's Chief Financial Officer on November 3, 2000.

EX-4.2 3 0003.txt ARTICLES OF AMENDMENT ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF EFTC CORPORATION Pursuant to the provisions of the Colorado Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Amended and Restated Articles of Incorporation: FIRST: The name of the corporation is EFTC Corporation. SECOND: The following amendment to the Amended and Restated Articles of Incorporation was adopted on October 2, 2000, as prescribed by the Colorado Business Corporation Act, by a vote of the shareholders. The number of shares voted for the amendment was sufficient for approval. THIRD: Article Eight of the Articles of Incorporation is hereby amended in its entirety as follows: ARTICLE EIGHT [INTENTIONALLY OMITTED] FOURTH: Except as hereby amended, the provisions of the Articles of Incorporation, as heretofore amended, shall remain in full force and effect. Dated: November 3, 2000 EFTC CORPORATION By: /s/ Peter W. Harper Name: Peter W. Harper Title: Chief Financial Officer