EX-3.1(A)
from 10-K405
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 05/24/2001 010250072 - 2044441 Sixth Certificate of Amendment of the Restated Certificate of Incorporation of Amerihost Properties, Inc. Amerihost Properties, Inc. (The "Corporation"), a Corporation Organized and Existing Under and by Virtue of Title 8, Chapter 1 of the Delaware Code of 1953, Does Hereby Certify: First: The Board of Directors of the Corporation Adopted a Resolution Proposing to Amend the Corporation's Restated Certificate of Incorporation to Change the Name of the Corporation From Amerihost Properties, Inc. to Arlington Hospitality, Inc. Second: At the Annual Meeting of the Shareholders Held on May 24, 2001, Upon Notice in Accordance With Section 222 of the Delaware General Corporation Law, a Majority of the Outstanding Stock Was Voted in Favor of the Resolution of the Board of Directors. Third: The Restated Certificate of Incorporation of the Corporation Is Hereby Amended by Deleting Article First of the Restated Certificate of Incorporation in Its Entirety and Substituting Therefor the Following New Article First: "Article First Name the Name of the Corporation Is Arlington Hospitality, Inc." Fourth: The Foregoing Amendment Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the Delaware General Corporation Law. in Witness Whereof, Amerihost Properties, Inc. Has Caused This Certificate to Be Signed by Its President and Secretary This 24th Day of May, 2001 Amerihost Properties, Inc. By: /S/ Michael P. Holtz Michael P. Holtz, President Attest: By: /S/ James B. Dale James B. Dale, Secretary
12/34/56
