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Ex-3.02 State of Delaware Office of the Secretary of State I, Harriet Smith Windsor, 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 "Abidon Inc.", Filed in This Office on the Ninth Day of June A.D. 2000, at 9 O'CLOCK A.M. Harriet Smith Windsor, Secretary of State 3159831 8100 Authentication: 1137497 010236012 Date: 05-16-01 <page> State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 04/06/2000 001176029 - 3159831 Certificate of Amendment of Certificate of Incorporation of Abidon Inc. Pursuant to Section 242 of the General Corporation Law of the State of Delaware the Undersigned, Pursuant to the Provisions of the General Corporation Law of the State of Delaware, Do Hereby Certify and Set Forth as Follows: First: The Name of the Corporation Is Abidon Inc. Second: The Amendment to the Certificate of Incorporation to Be Effected Hereby Is as Follows: Article Fourth of the Certificate of Incorporation, Relating to the Stock of the Corporation Is Amended to Read as Follows: Fourth: The Corporation Shall Be Authorized to Issue 40,000,000 Shares of Stock, With a Par Value of $0.0001. Third: The Amendment Effected Herein Was Authorized by the Affirmative Vote of the Holders of a Majority of the Outstanding Shares Entitled to Vote Thereon at a Meeting of Shareholders Pursuant to Section 242 of the General Corporation Law of the State of Delaware. Fourth: The Capital of the Corporation Will Not Be Reduced Under or by Reason of This Amendment. in Witness Whereof, I Have Hereunto Set My Hand and Seal This 9th Day of June, A.D. 2000. By: Howard Miller Name: Howard Miller Title: President
