Attached files
| file | filename |
|---|---|
| 10-Q - FORM 10-Q - Helios & Matheson Analytics Inc. | c17185e10vq.htm |
| EX-31.1 - EX-31.1 - Helios & Matheson Analytics Inc. | c17185exv31w1.htm |
| EX-31.2 - EX-31.2 - Helios & Matheson Analytics Inc. | c17185exv31w2.htm |
| EX-32.1 - EX-32.1 - Helios & Matheson Analytics Inc. | c17185exv32w1.htm |
| EX-31.3 - EX-31.3 - Helios & Matheson Analytics Inc. | c17185exv31w3.htm |
| EX-32.2 - EX-32.2 - Helios & Matheson Analytics Inc. | c17185exv32w2.htm |
| EX-32.3 - EX-32.3 - Helios & Matheson Analytics Inc. | c17185exv32w3.htm |
Exhibit 3.3
Certificate of Amendment
of
Certificate of Incorporation
of
Helios and Matheson North America Inc.
of
Certificate of Incorporation
of
Helios and Matheson North America Inc.
Under Section 242 of the Delaware General Corporation Law
Helios and Matheson North America Inc., a corporation organized and existing under the
laws of the state of Delaware (the “Corporation”), hereby certifies as follows:
The Certificate of Incorporation of the Corporation is hereby amended as follows:
| 1. | Article First is hereby amended to read as follows: |
||
FIRST: The Name of the corporation is Helios and Matheson Information Technology
Inc. (hereinafter referred to as the “Corporation”). |
The forgoing amendment has been duly adopted in accordance with the provisions of
Section 242 of the General Corporation Law of the State of Delaware by the vote of a majority
of each class of outstanding stock of the corporation entitled to vote thereon.
IN WITNESS WHEREOF, I have signed this certificate this 2nd day of May 2011.
| /s/ Divya Ramachandran | ||||
| Divya Ramachandran | ||||
| Chief Executive Officer | ||||