Exhibit 3.2

NEW BRUNSWICK NOUVEAU-BRUNSWICK BUSINESS CORPORATIONS ACT LOI SUR LES CORPORATIONS COMMERCIALES FORM 3 FORMULE 3 ARTICLES OF AMENDMENT STATUTS DE MODIFICATION (SECTION 26, 116) (ARTICLE 26, 116)

1-Name of Corporation - Raison sociale de la corporation 2-Corporation No.-Numéro de la corporation GSI LUMONICS INC.

508971                    

3-The articles of the above-mentioned corporation are amended Les statuts de la corporation mentionnée as follows: ici sont modifiés comme suit:

To amend Section 1 of the Articles of Incorporation of the Corporation to change the name of the Corporation from GSI Lumonics Inc. to GSI Group Inc.

Date Signature Description of Office -Description du bureau

May 26, 2005	Chief Financial Officer	CHIEF FINANCIAL OFFICER
FOR DEPARTMENTAL USE ONLY RÉSERVÉ AU SEUL		Filed-Déposé FILED/DEPOSE MAY 26 2005
USAGE DU MINISTERE
45-5031 (6/01)