CERTIFICATE OF CORRECTION OF
CERTIFICATE OF AMENDMENT
OF
CALIPSO, INC.,
a Delaware corporation
The undersigned hereby certifies:
1. The name of the corporation is Calipso, Inc.
2. The corporation was incorporated in the State of Delaware on May 31, 1994.
3. The Certificate of Amendment which was filed in the Office of the Delaware
Secretary of State on May 23, 2000 requires correction, as permitted by
Section 103 of the Delaware General Corporation Law, in that the Certificate
of Amendment was filed in error because the Certificate of Amendment was
filed without proper approval by the shareholders of the corporation.
4. The Certificate of Amendment filed on May 23, 2000 should be rendered null
and void.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of
Correction of Certificate of Amendment of Calipso, Inc., this 17 day of
August, 2000.
/s/ Robert Ransom
Robert Ransom, President
