CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF AUGUST PROJECT III, INC.
It is hereby certified that:
1. The name of the corporation (hereinafter called the
"Corporation") is:
AUGUST PROJECT III, INC.
2. The certificate of incorporation of the Corporation was
filed with the Secretary of State of the State of Florida.
3. The certificate of incorporation of the Corporation is
hereby amended by changing article "First" thereof so that the name of the
Corporation is changed to "TRINITY MEDICAL GROUP USA, INC." Accordingly, article
"First" of the certificate of incorporation of the Corporation is hereby amended
to read in its entirety as follows:
"FIRST: The name of the Corporation is:
TRINITY MEDICAL GROUP USA, INC."
4. This amendment was authorized by the directors of the
Corporation pursuant to Florida Business Corporation Law.
The undersigned has executed this Certificate and does hereby
affirm the statements contained herein as true under the penalties of perjury
this Fifth day of January, 2000.
/s/ James Namnath
-----------------
Chief Executive Officer
/s/ Elizabeth S. Namnath
------------------------
Secretary
