EX-3.01 3 mo603738-exh3_01.txt DELAAWARE CERTIFICATE OF AMENDMENT EXHIBIT 3.01 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF LIMITED PARTNERSHIP OF MORGAN STANLEY DEAN WITTER CHARTER GRAHAM L.P. -------------------------------------------------- PURSUANT TO SECTION 17-202 OF THE DELAWARE REVISED UNIFORM LIMITED PARTNERSHIP ACT -------------------------------------------------- The undersigned, for the purpose of amending the Certificate of Limited Partnership of Morgan Stanley Dean Witter Charter Graham L.P. filed with the Secretary of State of Delaware on July 15, 1998, does hereby certify as follows: First. Name of Limited Partnership. The name of the limited partnership is Morgan Stanley Dean Witter Charter Graham L.P. Second. Amendment. Article First of the Certificate of Limited Partnership is amended to read in full as follows: "First. Name of Limited Partnership. The name of the limited partnership is Morgan Stanley Charter Graham L.P." IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Certificate of Limited Partnership as of the 1st day of November, 2001. By: Demeter Management Corporation, General Partner By: /s/ Robert E. Murray ---------------------------- Robert E. Murray President