EXHIBIT 3.26

                               STATE OF DELAWARE
                               SECRETARY OF STATE
                            DIVISION OF CORPORATIONS
                           FILED 04:00 PM 04/01/2003
                              030216547 - 2829148

                                STATE OF DELAWARE
                           CERTIFICATE OF AMENDMENT OF
                          CERTIFICATE OF INCORPORATION

-        FIRST: That by unanimous written consent the Board of Directors of
         Eagle-Picher Holdings, Inc. adopted resolutions setting forth a
         proposed amendment of the Certificate of Incorporation of said
         corporation, declaring said amendment to be advisable and directing
         that said resolution be submitted to stockholders for approval. The
         resolution setting forth the proposed amendment is as follows:

                  RESOLVED, that Article 1 of the Certificate of Incorporation
                  of the Company is amended and restated in its entirety as
                  follows:

                           1.       Name. The name of the Corporation is
                  EaglePicher Holdings, Inc.

-        SECOND: That thereafter said amendment was adopted by unanimous written
         consent of stockholders.

-        THIRD: That said amendment was duly adopted in accordance with the
         provisions of Section 242 of the General Corporation Law of the State
         of Delaware.

-        FOURTH: That the capital of said corporation shall not be reduced under
         or by reason of said amendment.

                                      By: /s/ David G. Krall
                                          -------------------------------------
                                          David G. Krall, Senior Vice President

                                      Date: April 1, 2003