CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
ROBOTIC SYSTEMS & TECHNOLOGY INC.
ROBOTIC SYSTEMS & TECHNOLOGY 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 ROBOTIC SYSTEMS &
TECHNOLOGY INC. resolutions were duly adopted setting forth a proposed amendment
of the Certificate of Incorporation of said corporation, declaring said
amendment to be advisable and calling a meeting of the stockholders of said
corporation for consideration thereof. 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 "THE
FIRST" so that, as amended said Article shall be and read as follows:
The name of the corporation is: CONCORD INTERNATIONAL GROUP, 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 consent in accordance with Section 228 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.
FOURTH: That the capital of said corporation shall not be reduced under
or by reason of said amendment.
FIFTH: This amendment shall become effective upon filing.
IN WITNESS WHEREOF, said ROBOTIC SYSTEMS & TECHNOLOGY INC. has caused
this certificate to be signed by its Authorized Officer, this 13th day of
September, 1994.
BY: HENRY VAL
-------------------------------------
Authorized Officer, (title) President
