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CERTIFICATE OF ELIMINATION OF SERIES E REDEEMABLE PREFERRED STOCK OF WABASH NATIONAL CORPORATION
Pursuant to the provisions of Section 151(g) of the General Corporation Law of the State of Delaware (the “DGCL”), it is hereby certified that:
1.  The name of the corporation (hereinafter referred to as the “Corporation”) is Wabash National Corporation.
2.  The designation of the series of shares of stock of the Corporation to which this certificate relates is Series E Redeemable Preferred Stock.
3.  The voting powers, design


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