CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
INTERNATIONAL SMART SOURCING, INC.
International Smart Sourcing, Inc, a corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware (the
"Corporation"), DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of the Corporation, by a meeting of its
members, adopted a resolution proposing and declaring advisable the following
amendment to the Certificate of Incorporation of the Corporation:
RESOLVED, that the Certificate of Incorporation of
International Smart Sourcing, Inc. be amended by
changing the First Article thereof so that, as
amended, said Article shall be and read as follows:
"The Name of the Corporation is:
CHINAB2BSOURCING.COM, INC."
SECOND: Pursuant to an annual meeting and vote of stockholders held on June
15, 2000, a majority of the stockholders have approved said amendment in
accordance with the provisions of Section 242 of the General Corporation Law of
the State of Delaware.
THIRD: That the aforesaid amendment was duly adopted in accordance with the
applicable provisions of Sections 242 of the General Corporation Law of the
State of Delaware.
IN WITNESS WHEREOF, said Corporation has caused this certificate to be
signed by Andrew Franzone, its President and Chief Executive Officer, this 19th
day of June, 2000.
By: _______________________________
Andrew Franzone
