0000950109-96-001826 Sample Contracts

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CERTIFICATE OF AMENDMENT ------------------------
Candela Laser Corp • March 28th, 1996 • Electromedical & electrotherapeutic apparatus

Pursuant to Section 26 of the Rights Agreement dated as of September 4, 1992 (the "Rights Agreement") between Candela Corporation (the "Company") and The First National Bank of Boston, as Rights Agent (the "Rights Agent"), the Company hereby certifies that the First Amendment to the Rights Agreement, attached as Exhibit 1 hereto, is in compliance with said Section 26.

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