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EXHIBIT 3.3
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION OF
TYCONDA MINERALS CORP. CHANGING CORPORATE
NAME TO HY-POLL TECHNOLOGY, INC.
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CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
TYCONDA MINERALS CORP.
Pursuant to the applicable provisions of the Delaware Business
Corporations act, the undersigned corporation adopts the following Certificate
of Amendment to its Certificate of Incorporation by stating the following:
1. The present name of the corporation is Tyconda Minerals Corp.
2. The following amendments to its Certificate of Incorporation were
adopted by the shareholders of the corporation on October 10, 1983, in the
manner prescribed by Delaware law.
3. Certain provisions of the Certificate of Incorporation are amended as
follows:
FIRST: The name of the corporation is Hy-Poll Technology, Inc.
FOURTH: The total number of shares of capital stock which the corporation
shall have authority to issue is 200,000,000 shares of voting common stock and
the par value of each such share is $.0001.
4. The number of shares of the Corporation outstanding at the time of the
adoption of said amendment was 2,765,288 and the number of shares [ILLEGIBLE]
2,765,288.
5. The number of shares voted for such amendments was 1,870,000 and the
number voted against such amendments was -0-.
DATED this [ILLEGIBLE] day of May, 1983.
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Attest: TYCONDA MINERALS CORP.
/s/ [Illegible] By: /s/ [Illegible]
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Secretary President
STATE OF NEW JERSEY )
) ss.
COUNTY OF CAMDEN )
Before me the undersigned Notary Public in and for the said County and
State, personally appeared the President and Secretary of Tyconda Minerals
Corp., a Delaware corporation, known to me personally to be such, and signed the
foregoing Certificate of Amendment as their own free and voluntary act and deed
pursuant to a corporate resolution for the uses and purposes set forth and
acknowledge the said Certificate to be the act and deed of the signers
respectively and that the facts stated therein are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 28th day of
October, 1983.
My Commission Expires: /s/ [ILLEGIBLE]
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[Notary Seal] NOTARY PUBLIC, residing at
[Illegible]
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CERTIFICATION
STATE OF NEW JERSEY )
) ss.
COUNTY OF CAMDEN )
The undersigned being first duly sworn, deposes and states that she is the
Secretary of Tyconda Minerals Corp., that she has
-2-
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read the Articles of Amendment and knows the contents thereof and that the same
contains a truthful statement of the amendment duly adopted by the stockholders
of the Corporation on October 10, 1983, and that these amendments have been duly
adopted in accordance with Sectin 242 (as amended) of the Delaware Business
Corporation Act.
/s/ [ILLEGIBLE]
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Secretary
