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Sincerely,
Helen Devine
Helen Devine
Certified Paralegal
hdevine@OhioSOS.gov
Change to the Name of the Company; Articles of Incorporation
WHEREAS, the Board of Directors (the “Board”) of PolyOne Corporation, an Ohio
corporation (the “Company”), deems it to be advisable and in the best interest of the
Company to change its corporate name; and
WHEREAS, the Board deems it to be advisable and in the best interest of the Company
to amend the Company’s Articles of Incorporation, as amended, to reflect the Company’s
new name.
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