Attached files
Exhibit 3
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:01 PM 12/28/2009
FILED 02:01 PM 12/28/2009
SRV 091140087 - 4008404 FILE
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
AQUACELL WATER, INC.
Pursuant to Section 242 of the
General Corporation Law of Delaware
The undersigned Secretary of Aquacell Water, Inc. ("Corporation") DOES
HEREBY CERTIFY:
FIRST: The name of the Corporation is Aquacell Water, Inc.
SECOND: The Restated Certificate of Incorporation of the Corporation,
Article numbered "FIRST", is hereby amended and shall read as follows:
"The name of this Corporation shall be BELIEVING TODAY, INC."
THIRD: The Restated Certificate of Incorporation of the Corporation,
Article numbered "FOURTH" is hereby amended and shall read as follows:
"The total number of shares of stock which this corporation is
authorized to issue is:
400,000,000 shares of common stock at $.001 par value
20,000,000 shares of preferred stock at $.001 par value
The powers, preferences and rights and the qualifications, limitations
or restrictions thereof shall be determined by the Board of Directors."
FOURTH: The foregoing Amendment to the Restated Certificate of
Incorporation were duly approved by the Corporation's Board of Directors in
accordance with the provisions of Section 242 of the General Corporation Law of
the State of Delaware and thereafter were duly adopted by the affirmative vote
of the holders of a majority of the outstanding stock entitled to vote thereon.
IN WITNESS WHEREOF, I have executed this Certificate of Amendment this 8th
day of December 2009.
/s/ Karen B. Laustsen
___________________________________
Karen B. Laustsen, Secretary