EXHIBIT 3
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
SEAL HOLDINGS CORPORATION
SEAL HOLDINGS CORPORATION, a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware, DOES
HEREBY CERTIFY:
FIRST: That the Board of Directors of said corporation, by unanimous
written consent, adopted the following resolution:
RESOLVED, that the Certificate of Incorporation of the corporation be
amended by changing Section I. so that, as amended, said Section shall
be and read as follows:
"I.
The name of this Corporation is Le@P Technology, Inc."
SECOND: That at the July 5, 2000, Annual Meeting of Stockholders of
the corporation which was duly called and held upon notice in accordance with
Section 222 of the General Corporation Law of the State of Delaware, the
necessary number of shares as required by statute were voted in favor of the
amendment.
THIRD: That the aforesaid amendment was duly adopted in accordance
with the applicable provisions of Section 242 of the General Corporation Law
of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this Certificate to be
signed by its Vice President this 5th day of July, 2000.
SEAL HOLDINGS CORPORATION
By: /s/ CECILIO M. RODRIGUEZ
------------------------------
Cecilio M. Rodriguez,
Vice President
