from 10-K/A
1 page
<page> State of Delaware Office of the Secretary of State I, Edward J. Freel, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Amendment of "Leading Edge Packaging, Inc.", Filed in This Office on the Seventeenth Day of November, A.D. 1998, at 9 O'CLOCK A.M. /S/ Edward J. Freel [Seal] Edward J. Freel, Secretary of State 2571632 8100 Authentication: 9792239 991228575 Date: 06-08-99 <page> Certificate of Amendment of Certificate of Incorporation It Is Hereby Certified: 1. the Name of the Corporation Is Leading Edge Packaging, Inc. (The "Corporation"). 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by Striking Out the First Sentence of Article Fourth Thereof and Substituting in Lieu of Said Sentence the Following New Sentence. the Total Number of Shares of Common Stock Which This Corporation Is Authorized to Issue Is Eight Million (8,000,000) Shares, Par Value $.01 Per Share. 3. the Amendment of the Certificate of Incorporation Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware. Signed on November 12, 1998. /S/ Casey K. Tjang Casey K. Tjang, President, Chief Financial Officer and Secretary
