Form: S-4

Registration of securities issued in business combination transactions

July 13, 2011

Documents

Exhibit 3.11

ARTICLES OF AMENDMENT

Pursuant to A.R.S. 29-633 (F)

 

1.

    The name of the limited liability company is:
               TAGWORKS, L.L.C. (FILE NO. L-1345631-2)                                 .

2.

    Attached hereto as Exhibit A is the text of the amendment.
   Dated this       30th                                      day of   MARCH                , 2011.
   Signature:          /s/ JAMES P. WATERS                                                                                                                                             
                           THE HILLMAN GROUP, INC., a Delaware corporation James P. Waters, Secretary of the Corporation
   Print Name:                                                                                                                                                                                        
                           Check One:  þ Member                     ¨  Manager

 

DO NOT PUBLISH THIS SECTION

The amendment must be executed by a manager if management of the limited liability company is vested in a manager or by a member if management is reserved to the members.

EXHIBIT A

(Insert the text of the amendment)

ARTICLE II: The address of the registered office of the Company shall be 1155 West Rio Salado Parkway, Tempe, Arizona 85281.

ARTICLE III: The name and address of the registered agent of the Company shall be National Registered Agents, 638 North 5th Avenue, Phoenix, Arizona 85003.

ARTICLE V: Management of the Company is vested in the Sole Member.

ARTICLE VI: The name and mailing address of the Sole Member is The Hillman Group, Inc., a Delaware corporation, 10590 Hamilton Avenue, Cincinnati, Ohio 45231-1764.

ARTICLE VII is hereby deleted; see amended Article VI above.