CERTIFICATE OF AMENDMENT TO CERTIFICATE OF
INCORPORATION OF PRIMESOURCE COMMUNICATIONS HOLDINGS, INC.
(Pursuant to Section 242 of the General Corporation Law of Delaware)
PrimeSource Communications Holdings, Inc., a corporation organized and
existing under and by virtue of the General Corporation law of the State of
Delaware (the "Corporation"), does hereby certify:
The Certificate of Incorporation of PrimeSource Communications
Holdings, Inc. is hereby amended by deleting the first paragraph of Article I -
Name - and substituting the following paragraph in lieu of the first paragraph
only in that section:
ARTICLE I
NAME
The name of this Corporation is PRIMEHOLDINGS.COM, INC.
IN WITNESS WHEREOF, PrimeSource Communications Holdings, Inc. has
caused this Certificate to be signed by its President and attested by its
Secretary 14th day of July 1999.
PRIMESOURCE COMMUNICATIONS HOLDINGS, INC.
By: /s/ Thomas E. Aliprandi
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Thomas E. Aliprandi, President
Attest:
/s/ David E. Shepardson
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David E. Shepardson III, Secretary
