EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
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CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
Drucker Industries, 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 a meeting of the Board of Directors of Drucker Industries,
Inc.'s resolutions were duly adopted setting forth the proposed amendments of
the Certificate of Incorporation of said corporation, declaring said amendments
to be advisable and calling a meeting of the stockholders of said corporation
for consideration thereof. The resolution setting forth the proposed amendments
is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be
amended by changing the Article numbered "1" so that, as amended said
Article shall be read as follows:
"The name of the corporation is amended to: Drucker, Inc."
SECOND: That thereafter, pursuant to resolution of its Board of
Directors, a special meeting of the stockholders of said corporation was duly
called and held, 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 amendments.
THIRD: That said amendments as duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
FOURTH: That the capital of said corporation shall not be reduced under or
by reason of said amendments.
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IN WITNESS WHEREOF, said Drucker Industries, Inc. has caused its
corporate seal to be hereunto affixed and this certificate to be signed by
Gerald Runolfson its President and Ernest Cheung its Secretary, this _____ day
of _______________, 2000.
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Secretary President
STATE OF ____________________ )
) SS.
COUNTY OF ____________________ )
Before me, the undersigned, a Notary Public in and for said State, personally
appeared Gerald Runolfson and Ernest Cheung personally known to me or proven to
me on the basis of satisfactory evidence to be the persons whose names are
subscribed to this instrument and acknowledged that they executed the same.
WITNESS my hand and official seal dated this ______ day of October, 2000.
My Commission expires: ______________
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Notary Public
