EX-3.1
from 8-K
1 page
Exhibit (3.1) Certificate of Amendment of Certificate of Incorporation of Adrenalin Interactive, Inc. Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware We, Jay Smith, III and Michael Cartabiano, the President and Secretary, Respectively, of Adrenalin Interactive, Inc., a Corporation Organized and Existing Under the Laws of the State of Delaware, Do Hereby Certify as Follows: First, That the Certificate of Incorporation of Said Corporation Be Amended as Follows: (1) by Striking Out the Whole of Article First Thereof as It Now Exists and Inserting in Lieu and Instead Thereof a New Article First Reading as Follows: "The Name of the Corporation (Hereinafter the 'Corporation') Is McGlen Internet Group." (2) by Striking Out the Whole of Subsection (A) of Article Fourth Thereof as It Now Exists and Inserting in Lieu and Instead Thereof a New Subsection (A) of Article Fourth Reading as Follows: (A) the Maximum Number of Shares Which the Corporation Shall Have Authority to Issue Is Fifty-Five 16 <page> Million (55,000,000), of Which Fifty Million (50,000,000) Shares Shall Be Common Stock, Having a Par Value of $.03 Per Share, and Five Million (5,000,000) Shares Shall Be Preferred Stock, Having a Par Value of $.01 Per Share. Second, That Such Amendments Have Been Duly Adopted in Accordance With the Provisions of the General Corporation Law of the State of Delaware by the Vote of Holders of Not Less Than a Majority of the Shares of Outstanding Stock Entitled to Vote Thereon, All in Accordance With the Provision of Section 242 of the General Corporation of Law of the State of Delaware. in Witness Whereof, We Have Signed This Certificate This 11th Day of November, 1999. /S/Jay Smith Jay Smith, III, President /S/Michael Cartabiano Michael Cartabiano, Secretary 17
12/34/56