Attached files
| file | filename |
|---|---|
| 10-K - NETWORK 1 FINANCIAL GROUP, INC. | v162428_10k.htm |
| EX-21 - NETWORK 1 FINANCIAL GROUP, INC. | v162428_ex21.htm |
| EX-32.2 - NETWORK 1 FINANCIAL GROUP, INC. | v162428_ex32-2.htm |
| EX-31.1 - NETWORK 1 FINANCIAL GROUP, INC. | v162428_ex31-1.htm |
| EX-31.2 - NETWORK 1 FINANCIAL GROUP, INC. | v162428_ex31-2.htm |
| EX-32.1 - NETWORK 1 FINANCIAL GROUP, INC. | v162428_ex32-1.htm |
CERTIFICATE
OF AMENDMENT
OF
CERTIFICATE
OF INCORPORATION
INTERNATIONAL
SMART SOURCING, INC.
International
Smart Sourcing, Inc., a corporation organized and existing under and by virtue
of the General Corporation Law of the State of Delaware (the “Corporation”) does
hereby certify:
FIRST: That the Board of
Directors of the Corporation, by the unanimous written consent of its members in
accordance with Section 141 of the General Corporation Law of the State of
Delaware (the “GCL”), adopted a resolution proposing and declaring advisable the
following amendment to the Certificate of Incorporation of the
Corporation:
RESOLVED, that the Certificate
of Incorporation of this Corporation be amended by changing the Article thereof
numbered "FIRST" so that, as amended, said Article shall be and read as
follows:
“FIRST:
The name of the Corporation is: Network 1 Financial Group, Inc.”
SECOND: That, thereafter, in
lieu of a meeting and vote of stockholders in accordance with Section 228 of the
GCL, written consents signed by the holders of an aggregate of 54.55% of shares
of the Corporation’s voting common stock, such percentage being not less than
the minimum number of votes that would be necessary to authorize or take such
action at a meeting at which all shares entitled to vote thereon were present
and voted, were delivered to the Corporation’s principal place of
business.
THIRD: That said amendment was
duly adopted in accordance with the provisions of Section 242 of the
GCL.
IN WITNESS WHEREOF, the
Corporation has caused this certificate to be signed this 9th day of
June, 2009.
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By:
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/s/
David R. E. Hale
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(Authorized
Officer)
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Name:
Dave R. E. Hale
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Title:
President and CEO
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