EX-3.4 5 ex34to1012g04197_12152011.htm AMENDMENT TO PARTNERSHIP CERTIFICATE ex34to1012g04197_12152011.htm
Exhibit 3.4
 
 
AMENDMENT TO THE
 
CERTIFICATE OF LIMITED PARTNERSHIP
 
OF
 
STEEL PARTNERS HOLDINGS L.P.
 
__________________________________
 
THE UNDERSIGNED, desiring to amend the Certificate of Limited Partnership pursuant to the provisions of Section 17-202 of the Revised Uniform Limited Partnership Act of the State of Delaware,
 
DOES HEREBY CERTIFY AS FOLLOWS:
 
FIRST:                      The name of the Limited Partnership is:  Steel Partners Holdings L.P.
 
 
SECOND:
Article “THIRD” of the Certificate of Limited Partnership shall be amended in its entirety as follows:
 
 
“THIRD:
The name and mailing address of each general partner is as follows:
 
Name
 
          Address
     
Steel Partners Holdings GP Inc.
 
590 Madison Avenue
32nd Floor
New York, NY 10022”

 
IN WITNESS WHEREOF, the undersigned executed this Amendment to the Certificate of Limited Partnership on this 15th day of October, 2010.
 
 
STEEL PARTNERS HOLDINGS GP INC.
Its General Partner
   
   
 
By:
/s/ Sanford Antignas
 
Name:  Sanford Antignas
 
Title:    Chief Operating Officer