EX-4.2 2 a12-24769_1ex4d2.htm EX-4.2

Exhibit 4.2

 

RVCN

 

 

FILED 06/29/2012 08:21 AM

 

FORM DC-2

Business Registration Division

 

7/2008

DEPT. OF COMMERCE AND
CONSUMER AFFAIRS

STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS

State of Hawaii

Business Registration Division
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810

 

 

Phone No. (808) 586-2727

 

235100 D1

 

 

ARTICLES OF AMENDMENT TO CHANGE CORPORATE NAME

 

(Section 414-266, Hawaii Revised Statutes)

 

 

PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK

 

The undersigned, duly authorized officer of the corporation submitting these Articles of Amendment, certifies as follows:

 

1.                                      The present name of the corporation is:

Alexander & Baldwin Holdings, Inc.

 

2.                                      The name of the corporation is changed to:

Matson, Inc.

 

3.                                      The total number of shares outstanding is: 100

 

4.                                      The amendment to change the corporation name was adopted (check one):

 

o at a meeting of the shareholders held on

 

 

 

 

(Month

Day

Year)

 

Class/Series

 

Total Number of Votes Entitled
to be Cast

 

Number of Votes Cast For
Amendment

 

Number of Votes Cast
Against Amendment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OR

 

x by written consent dated

June 

4,

2012

which all of the shareholders signed.

 

(Month

Day

Year)

 

 

The undersigned certifies under the penalties of Section 414-20, Hawaii Revised Statutes, that the undersigned has read the above statements, I/we are authorized to make this change, and that the statements are true and correct.

 

Signed this 4th day of June, 2012

 

Alyson J. Nakamura, Secretary

 

/s/ Alyson J. Nakamura

(Type/Print Name & Title)

 

(Signature of Officer)

 

SEE INSTRUCTIONS ON REVERSE SIDE.  The articles must be signed by at least one officer of the corporation.