Exhibit 3.2
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATTON
MLC Holdings, Inc., a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware.
DOES HEREBY CERTIFY:
FIRST: That at a meeting of the Board of Directors of MLC Holdings, Inc.,
resolutions were duty adopted setting forth a proposed amendment of the
Certificate of Incorporation of said corporation, declaring said amendment to be
advisable and directing that the proposed amendment be considered at the next
annual meeting of the stockholders of said corporation. The resolution setting
forth the proposed amendment is as follows:
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 read as follows:
"The name of the Corporation is ePlus inc."
SECOND: That thereafter, the annual meeting of the stockholders of said
corporation was duly called and held on September 13, 1999, upon notice in
accordance with Section 222 of the General Corporation law of the state of
Delaware at which meeting the necessary number of shares as required by statute
were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the
provisions of' Section 242 of the General Corporation Law
of the State of Delaware.
IN WITNESS WHEREOF, MLC Holdings, Inc. has caused this certificate to be
signed by Phillip G. Norton, its authorized officer, this eighteenth day of
October, 1999.
/s/Phillip G. Norton
By: Phillip G. Norton
Title:President
