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EXHIBIT 3.6
STOCKPOINT, INC.
CERIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
The undersigned hereby certifies that pursuant to a written consent of
the holders of (i) a majority of the outstanding Common Stock of Stockpoint,
Inc., a Delaware corporation (the "Company"), and (ii) a majority of the
outstanding stock of the Company entitled to vote thereon, the amendment to the
Company" Certificate of Incorporation set forth below has been adopted in
accordance with the provisions of Section 242 of the Delaware General
Corporation Law, and that such amendment has not been subsequently modified or
rescinded:
RESOLVED that Article 4(a) of the Company's Certificate of
Incorporation shall be amended to read:
"Authorized Capital Stock. The total number of shares of
capital stock of all classes which this corporation is authorized to
issue is 80,000,000 shares, par value $0.01 per share, of which
75,000,000 shares are designated common stock and 5,000,000 shares are
designated preferred stock."
IN WITNESS WHEREOF, I have executed this certificate the 24th day of
July, 2000.
/s/ WILLIAM E. McNALLY
----------------------------
William E. McNally
Secretary
