STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under the General Corporation Law of the State
of Delaware, hereby certifies as follows:
1. The name of the corporation is CPI International, Inc. .
2. The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbered FIRST so that, as amended, said Article shall be and read as follows:
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| The name of the corporation is CPI Electron Device Business, Inc. |
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3. That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
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| By: | | /s/ Jessica L. Warren |
| | | Authorized Officer |
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| Name: | | Jessica L. Warren |
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