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Certificate of Amendment of the Certificate of Incorporation of Precision Echo Acquisition Corp. as Authorized by Sections 242 and 103 of the Delaware General Corporation Law, the Undersigned Being the Duly Authorized Officers of the Above Corporation, Hereby Amend the Certificate of Incorporation Thereof, as Follows: Article First of the Certificate of Incorporation Is Hereby Amended to Read as Follows. First: The Name of the Corporation (Hereinafter Called "This Corporation") Is Ahead Technology, Inc. the Foregoing Amendment Has Been Adopted by the Unanimous Vote of the Board of Directors and the Affirmative Vote of the Sole Shareholder of the Corporation in Accordance With the Provisions of Section 242 of the Delaware General Corporation Law. in Witness Whereof, This Certificate of Amendment Has Been Signed This 10th Day of March, 1995. Attest: /S/ Mark S. Newman /S/ Stuart F. Platt Mark S. Newman Stuart F. Platt Secretary President <page> Acknowledgement State of California ) ) : Ss County of Santa Clara ) on This 10th Day of March, 1995, Before Me the Subscriber, a Notary Public, Personally Appeared Stuart F. Platt, Who I Am Satisfied Is the Individual Named in and Subscribing to the Foregoing Instrument, and He, Being by Me Duly Sworn, Acknowledged, Deposed and Said That He Signed, Sealed and Delivered the Same as His/Her Voluntary Act and Deed, for the Uses and Purposes Therein Expressed. in Witness Whereof, I Have Signed and Sealed This Acknowledgment the Day and Year First Above Written. /S/ Linda S. Penaflor Linda S. Penaflor Comm. #970193 Notary Public--California Santa Clara County My Comm. Expires Jul 26, 1996
