1.
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Effective upon filing a Certificate of Amendment with the Delaware Secretary of State changing the Corporation’s name to CarParts.com, Inc., that any and all references in the Corporation’s Bylaws to “U.S.
Auto Parts Network, Inc.” be amended to read “CarParts.com, Inc.”
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2.
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The Bylaws are hereby amended to add a new Section 9.2 to the end of Article IX to read as follows:
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3.
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All other provisions of the Bylaws remain in full force and effect.
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