from 8-K
1 page
<page> Exhibit 1 - New Jersey Department of the Treasury Division of Revenue Certificate of Amendment to the Certificate of Incorporation (For US by Domestic Profit Corporation) Pursuant to the Provisions of Section 14a:9-2 (4) and Section 14a:9-4 (3), Corporations, General, of the New Jersey Statutes, the Undersigned Corporation Executes the Following Certificate of Amendment to Its Certificate of Incorporation: 1. the Name of the Corporation Is: Total-Tel USA Communications, Inc. 2. the Following Amendment to the Certificate of Incorporation Was Approved by the Directors and Thereafter Duly Adopted by the Shareholders of the Corporation on the 12th Day of September, 2000: Resolved, That Article First of the Certificate of Incorporation Be Amended to Read as Follows: First: The Name of the Corporation Is Covista Communications, Inc. 3. the Number of Share Outstanding at the Time of the Adoption of the Amendment Was: 7,944,091 the Total Number of Shares Entitled to Vote Thereon Was: 7,944,091 4. the Number of Shares Voting for and Against Such Amendment Is as Follows: Number of Shares Number of Shares Voting for Amendment Voting Against Amendment 7,218,820 17,030 By: /S/ Thomas P. Gunning Thomas P. Gunning Vice President & Secretary Dated This 12th Day of September, 2000
