Attached files

file filename
10-Q - FORM 10-Q - Helios & Matheson Analytics Inc.hmny20130718_10q.htm
EX-31 - EXHIBIT 31.1 - Helios & Matheson Analytics Inc.ex31-1.htm
EX-32 - EXHIBIT 32.2 - Helios & Matheson Analytics Inc.ex32-2.htm
EX-10 - EXHIBIT 10.1 - Helios & Matheson Analytics Inc.ex10-1.htm
EX-32 - EXHIBIT 32.1 - Helios & Matheson Analytics Inc.ex32-1.htm
EXCEL - IDEA: XBRL DOCUMENT - Helios & Matheson Analytics Inc.Financial_Report.xls
EX-31 - EXHIBIT 31.2 - Helios & Matheson Analytics Inc.ex31-2.htm

Exhibit 3.3

 

 

Certificate of Amendment

of

Certificate of Incorporation

of

Helios and Matheson Information Technology Inc

 

Under Section 242 of the Delaware General Corporation Law

 

Helios and Matheson Information Technology 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 Analytics 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 3rd day of May 2013.

 

    /s/ Divya Ramachandran  
    Divya Ramachandran  
    Chief Executive Officer