EXHIBIT 3.1c
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
SYCONET.COM, 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: SYCONET.COM, INC.
SECOND: 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 eighty-six million (86,000,000) shares, of
which eighty-five million (85,000,000) 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.
THIRD: 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 stockholders
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.
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IN WITNESS WHEREOF, I hereunto sign my name and affirm that the statements
made herein are true under the penalties of perjury, this 21st day of June,
2000.
/s/ Sy R. Picon
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Sy R. Picon
President and
Chief Executive Officer
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