CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
AMALGAMATED ENTERTAINMENT, INC.
It is hereby certified that:
1. The name of the corporation (hereinafter called the "Corporation") is
Amalgamated Entertainment, Inc.
2. The Certificate of Incorporation of the Corporation is hereby amended
by adopting the following amendment authorized by directors'
resolution and the written consent of the majority shareholders of the
Corporation who own 800,000 of the 1,015,453 shares outstanding common
stock of the Corporation.
RESOLVED, that the Company effect a forward split of its outstanding voting
securities on a basis of 2.5 for 1, effective as of the date of filing
with the State of Delaware, while retaining the current authorized
capital and par value, with appropriate adjustments in the stated
capital and capital surplus accounts; provided, that all fractional
shares shall be rounded up to the nearest whole share, and that these
shares for rounding to the nearest whole share shall be provided by
the Corporation, to become effective as of the filing date of the
Certificate of Amendment with the State of Delaware; and
3. The Amendment of the Certificate of Incorporation herein certified has
been duly adopted in accordance with provisions of Section 228 and 242
of the General Corporation Law of the State of Delaware.
The effective time of the amendment herein certified shall be the date
of filing with the Secretary of State of the State of Delaware.
Signed on /S/ 9/11/99 /S/ JAMES P. DOOLIN
James P. Doolin
President and Director
