EX-3.(I)e
Certificate of Amendment
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EXHIBIT 3.(I)e
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
(Pursuant to Section 242)
NETWORK VIDEO, INC., a corporation organized and existing under and by
virtue of the General Corporations Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: That written consent of the necessary number of shares required
by statute of the stockholders of NETWORK VIDEO, INC. was given in accordance
with Section 228 of the General Corporations Law of Delaware, setting forth an
amendment to the Certificate of Incorporation of said corporation. The amendment
to the Certificate of Incorporation is as follows:
Article 4. of the Certificate of Incorporation of this corporation is
hereby amended as follows:
"4. The total number of shares of stock which the corporation shall have
the authority to issue Is Fifty Million (50,000,000) Common Voting
Shares, each of which shall have a par value of $0.001."
SECOND: Prompt notice of the taking off the corporate action amending
the Certificate of Incorporation in the manner set forth above has been given to
ail shareholders of record who have not heretofore previously consented in
writing, as provided by Section 228 of the General Corporation.
IN WITNESS WHEREOF, said corporation has caused this Certificate of
Amendment to be signed by Robert F. Bunte, its President and Attested by
Karen S. Pluto.
NETWORK VIDOE INC.
By.____________________________________
Robert F. Bunte, President
Attest: _________________________________
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