Warp 9 Inc Watch

from 10SB12G 1 page Certificate of Amendment of Certificate of Incorporation of Warp 9, Inc. Warp 9, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify: First: That Resolutions Were Duly Adopted by the Board of Directors of the Corporation Setting Forth a Proposed Amendment to the Certificate of Incorporation of the Corporation, and Declaring Said Amendment to Be Advisable and Recommended for Approval by the Stockholders of the Corporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: "Now, Therefore, Be It Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Changing Article Fourth Thereof So That, as Amended, Said Article Shall Read in Its Entirety as Follows: "Fourth: The Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Shall Be Fifteen Million (15,000,000), All of Which Shall Be "Common Stock" With the Par Value of One Cent ($.01) Per Share." Second: That Thereafter Stockholders of the Corporation Holding the Necessary Number of Shares as Required by Statute Approved and Adopted Said Amendment by Written Consent in Accordance With the Provisions of Sections 228 of the General Corporation Law of the State of Delaware. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Corporation Has Caused This Certificate of Amendment to Be Executed by Jonathan Lei, Its President, on This 19th Day of January, 2001. /S/ Jonathan Lei Jonathan Lei, President

from 10SB12G ~20 pages Articles of Incorporation or Bylaws

from 10SB12G 1 page Certificate of Amendment of Certificate of Incorporation of Ecommerceland.com, Inc. Ecommerceland.com, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify: First: The Corporation Has Not Received Any Payment for Any of Its Stock. Second: The Amendment to the Corporation's Certificate of Incorporation Set Forth in the Following Resolution Was Approved by a Majority of the Corporation's Incorporators and Was Duly Adopted in Accordance With the Provisions of Section 241 of the General Corporation Law of the State of Delaware. "Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Striking Article First in Its Entirety and Replacing Therefor: First: The Name of This Corporation Is Ecommerceland, Inc." in Witness Whereof, the Corporation Has Caused This Certificate of Amendment to Be Executed by Michael E. Pfau, the Incorporator, on This 3rd Day of September, 1999. Michael E. Pfau, Incorporator

from 10SB12G 1 page Certificate of Amendment of Certificate of Incorporation of Ecommerceland, Inc. Ecommerceland, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify: First: That Resolutions Were Duly Adopted by the Board of Directors of the Corporation Setting Forth a Proposed Amendment to the Certificate of Incorporation of the Corporation, and Declaring Said Amendment to Be Advisable and Recommended for Approval by the Stockholders of the Corporation. the Resolution Setting Forth the Proposed Amendment Is as Follows: "Now, Therefore, Be It Resolved, That the Certificate of Incorporation of the Corporation Be Amended by Changing Article First Thereof So That, as Amended, Said Article Shall Read in Its Entirety as Follows: First: "The Name of This Corporation Is Warp 9, Inc." Resolved, Further, That the Certificate of Incorporation of the Corporation Be Amended by Changing Article Fourth Thereof So That, as Amended, Said Article Shall Read in Its Entirety as Follows: Fourth: "The Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Shall Be Ten Million (10,000,000), All of Which Shall Be "Common Stock" With the Par Value of One Cent ($.01) Per Share. Effective Upon the Amendment of This Article, Each Outstanding Share Is and Shall Be Split Into Three Shares of Common Stock." Second: That Thereafter Said Amendment Was Duly Adopted by the Stockholders of the Corporation by Written Consent in Accordance With the Provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware. Third: That Said Amendment Was Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Corporation Has Caused This Certificate of Amendment to Be Executed by Jonathan Lei, Its President, on This 24th Day of December, 2000. /S/ Jonathan Lei Jonathan Lei, President

from 10SB12G 1 page Articles of Incorporation or Bylaws