Certificate of Amendment by
Shareholders or Members
Filing Fee $50.00
(CHECK ONLY ONE (1) BOX)
The Ohio Secretary of State
Central Ohio: (614) 466-3910
Toll Free: 1-877-SOS-FILE (1-877-767-3453)
Domestic for Profit
(2) Domestic Nonprofit
The above named Ohio corporation, does hereby certify that:
þ A meeting of the þ shareholders ¨ directors ( nonprofit only )
at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative
vote was cast which entitled them to exercise 73 % as the voting power of the corporation.
¨ In a writing signed by all of the ¨ shareholders ¨ directors (nonprofit amended articles only)
¨ members who would be entitled to the notice of a meeting or such other proportion not less than a majority as
articles of regulations or bylaws permit.
Complete the general information in this section for the box checked above.
Name of Corporation PECO II, Inc.
Name of Officer
John G. Heindel
Chairman, President, CEO, CFO and Treasurer
þ Please check if additional provisions attached.
members was duly called and held on
May 6, 2008
Clause applies if amended box is checked.
Resolved, that the following amended articles of incorporations be and the same are hereby adopted to supercede
and take the place of the existing articles of incorporation and al