EX-3.4
from 8-K
3 pages
IX Energy Holdings, 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 Said Corporation, by the Unanimous Written Consent of Its Members, Filed With the Minutes of the Board, Adopted a Resolution Proposing and Declaring Advisable the Following Amendment to the Certificate of Incorporation of Said Corporation
12/34/56