EXHIBIT 3.1a
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
SELECT THERAPEUTICS, INC.
(under Section 242 of the General Corporation Law)
The undersigned corporation, in order to amend its Certificate of
Incorporation, hereby certifies as follows:
FIRST: The name of the corporation is: SELECT THERAPEUTICS, INC.
SECOND: The corporation's Certificate of Incorporation was originally filed with
the Secretary of State on January 28, 1997. A Restated Certificate of
Incorporation was filed on July 21, 1997.
THIRD: The corporation hereby amends its Certificate of Incorporation as
follows:
Paragraph FOURTH of the Certificate of Incorporation, relating to the
Corporation's authorized shares of capital stock, is hereby amended to read
as follows:
"FOURTH: The aggregate number of shares which the Corporation shall
have authority to issue is Fifty One Million (51,000,000) shares, of
which Fifty Million (50,000,000) shares shall be designated common
stock and shall have a par value of $.0001 per share and One Million
(1,000,000) shares shall be designated preferred stock and shall have
a par value of $.0001 per share.
FOURTH: The amendment effected herein was authorized by written consent of the
holders of a majority of the outstanding shares entitled to vote thereon;
written notice of this corporate action has been given to all shareholders
entitled to vote thereon who did not consent in writing to such action pursuant
to Sections 228 and 242 of the General Corporation Law of the State of Delaware.
-1-
<PAGE>
IN WITNESS WHEREOF, I hereunto sign my name and affirm that the statements
made herein are true under the penalties of perjury, this 27th day of June,
2000.
/s/ Robert Bender
---------------------
Robert Bender
Chairman of the Board
-2-
