EXHIBIT 3.1
SECOND ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
ONLINETRADING.COM GROUP, INC.
The undersigned, Salomon Sredni, being the President of OnlineTrading.com
Group, Inc., a Florida corporation (the "Corporation"), does hereby certify,
attest and serve notice, pursuant to the provisions of Section 607.1006 of the
Florida Business Corporation Act, that Article I of the Articles of
Incorporation of the Corporation is hereby amended in its entirety to read as
follows:
"ARTICLE I
The name of this corporation is TradeStation Group, Inc. (the "Corporation")."
Such amendment of the Articles of Incorporation of the Corporation has
been duly and unanimously authorized, approved and directed by Unanimous
Written Consent to Corporate Action by Board of Directors and Sole Shareholder
of the Corporation dated as of July 19, 2000. All other provisions of the
Articles of Incorporation of the Corporation, as previously amended, shall
remain in full force and effect without any modification thereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand in his
capacity as aforestated as of the 19th day of July, 2000 on behalf of the
Corporation.
/s/ Salomon Sredni
--------------------------------------
Salomon Sredni, President
