from 10QSB
1 page
<page> 1 Certificate of Amendment of Certificate of Incorporation of Anicom, Inc. Anicom, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Act"), Does Hereby Certify That: 1. in Accordance With the Provisions of Section 242 of the Act, an Amendment to the Certificate of Incorporation of This Corporation Has Been Duly Adopted by the Board of Directors of This Corporation and by the Stockholders of This Corporation at a Special Meeting of Stockholders. 2. Said Amendment Amends Subparagraph a of Article 4 of the Certificate of Incorporation So That, as Amended, Subparagraph a of Article 4 Shall Read in Its Entirety as Follows: "A. the Corporation Shall Have the Authority to Issue the Following Classes of Stock, in the Number of Shares and at the Par Value as Indicated Opposite the Name of the Class: No. Shares Par Value Class Authorized Per Share Common Stock 30,000,000 $.001 Preferred Stock 1,000,000 $. 01" in Witness Whereof, the Undersigned Has Caused This Certificate to Be Duly Executed This 25th Day of September, 1996. by /S/ Donald C. Welchko Donald C. Welchko, Vice President and Chief Financial Officer
