from 10QSB
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Certificate of Amendment to the Certificate of Incorporation of Contessa Corporation Contessa Corporation, a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify as Follows: First: That the Certificate of Incorporation of the Corporation Was Originally Filed With the Office of the Secretary of the State of Delaware on March 7, 1996 (The "Certificate"). Second: That Article First of the Certificate Is Hereby Amended to Read, in Its Entirety, as Follows: "First: The Name of the Corporation Is Fullcomm Technologies, Inc." Third: That the Aforesaid Amendment Was Duly Adopted by the Board of Directors and the Stockholders of the Corporation in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. * * * * * * <page> in Witness Whereof, the Corporation Has Caused This Certificate of Amendment to the Certificate to Be Signed by Its Duly Elected Chief Executive Officer on This 20 Day of June, 2000. By: /S/ Howard M. Weinstein Name: Howard M. Weinstein Title: Chief Executive Officer
