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CSC ID :312-372-4996 RPR 11 '02 14 :01 P40 .003 P .02 <br /> o <br /> DEC-04-2000 hON 0520 Ph FAX N0. 817175264401 / P. 02 <br /> ARTICL. S OF AMENDMENT <br /> OF . <br /> AMENDED AND RESTATED ARTICLES OF INCORPORATION <br /> OF <br /> FUNCO,INC. <br /> The undcraigned, Maureen O'Connell, Vice Presidcut of Funco, htc., a Minnesota <br /> corporation(the"Corporation'),(loco hcrcby ccrtl ry; <br /> 1. Tho umne ortho Comoration is Punro,Inc, <br /> 2.. The Amended and Restated Articles of Incorporation of tha Corporation nre haroby <br /> nmended in their entirety to read as set forth as sot forth in R hib bit A attached hoeolo. <br /> dnd that such Second Amended and Restated Articles of Incorporation act forth in <br /> arxhlbit hereto shalfsuporsedo the original Articles orincoiporation and any and <br /> all amendments thereto. <br /> 3. 'Iho Scaond Amended and Rcstatad Articloa of Inwrporatlon attacbed as K0ibit A <br /> hereto lmve been wloptcd pursuant to Chapter 302A of the Mimicsotn Statutes. <br /> IN WITNIiSS WIIEREOP,the undersigned has signed these Artielos ofAnicndmeni <br /> as or December�,Z000. <br /> Maureen O'Connell <br /> Vico Prosident <br /> oasnt-noororaz2ar+n 075366 <br />