EX-3.4(I)
from 8-K
1 page
Certificate of Amendment of Certificate of Incorporation of Pride Automotive Group, Inc. Pride Automotive Group, Inc. a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That the Board of Directors of Sale Corporation at a Meeting Duly Convened and Held, Adopted the Following Resolution: Resolved That the Board of Directors Hereby Declares It Advisable and in the Best Interest of the Company That Article Fourth of the Certificate of Incorporation Be Amended to Read as Follows: Fourth: The Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: 30,000,000 Shares at 0.001 Par Value Second: That the Said Amendment Has Been Consented to and Authorized by the Holders of a Majority of the Issued and Outstanding Stock Entitled to Vote by Written Consent Given in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Alan Lubinsky, Its President This 15th Day of June A.D. 1999. /S/ Alan Lubinsky Alan Lubinsky
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EX-3.3(I)
from 8-K
1 page
Certificate of Amendment of the Certificate of Incorporation of Pride Automotive Group, Inc. Pride Automotive Group, Inc. (The Acorporation@) a Corporation Duly Organized and Existing by Virtue of the Delaware General Corporation Law, Whose Certificate of Incorporation Was Filed With the Secretary of State of the State of Delaware on March 20, 1995, Does Hereby Certify: First: That by Written Consent of the Directors and a Majority of the Shareholders of the Corporation, the Corporation Adopted a Resolution Setting Forth a Proposed Amendment to the Certificate of Incorporation of the Corporation Declaring Said Amendment to Be Advisable and Directing That Such Amendment Be Submitted to a Majority of the Shareholders of the Corporation for Consideration Thereof. Second: The Articles of Incorporation of the Corporation Are Hereby Amended to Effect a Change in the Corporate Name of the Corporation So That Article 1 of the Certificate of Incorporation Should Read as Follows: "1. the Name of the Corporation (Hereinafter Referred to as the "Corporation") Is Dme Interactive Holdings, Inc". Third: That Thereafter, Pursuant to Resolution of Its Board of Directors, the Holders of a Majority of the Outstanding Common Stock of the Corporation (The Only Class of Capital Stock of the Corporation) Entitled to Vote Thereon Approved Such Amendment by Executing a Written Consent in Accordance With Section 228 of the Delaware General Corporation Law. Fourth: This Certificate of Amendment of the Articles of Incorporation Was Duly Adopted by in Accordance With the Provisions of Section 242 of the Delaware General Corporation Law. in Witness Whereof, the Corporation Has Caused This Certificate of Amendment of the Articles of Incorporation to Be Executed by Its President This 18th Day of June, 1999. By: /S/ Darien Dash Darien Dash President
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