Exhibit 3.2

State of Delaware

Secretary of State

Division of Corporations

Delivered 06:31 PM 05/19/2005

FILED 06:06 PM 05/19/2005

SRV 050415688—2061440 FILE

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

AM-SAFE, INC.

(a Delaware corporation)

Am-Safe Inc., (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify that:

FIRST: The board of directors of the Corporation, by written consent, adopted a resolution setting forth and declaring a proposed amendment to the Certificate of Incorporation of the Corporation to be advisable and calling for consideration thereof by the stockholders of the Corporation. The resolution setting forth the proposed amendment is as follows:

RESOLVED, that the Certificate of Incorporation of the Corporation be amended by changing Article I thereof so that, as amended, said Article shall read as follows:

“NAME OF CORPORATION

The name of this corporation is:

AmSafe, Inc.”

SECOND: The stockholders of the Corporation considered and voted unanimously in favor of the amendment.

THIRD: Said amendment was duly adopted in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment on this 16^th day of May, 2005

AM-SAFE, INC.
By:	/s/ Terence W. Lyons
Name:	Terence W. Lyons
Title:	Executive Vice President, Chief Financial Officer