CERTIFICATE OF CORRECTION
TO
CERTIFICATE OF DESIGNATION
PREFERRED A SHARES OF
PRIMEHOLDINGS.COM, INC.
Pursuant to Delaware Corporation Code Section 103(f)
1. Name of Corporation for which correction is being made:
PRIMEHOLDINGS.COM, INC.
2. Description of original document for which correction is being made:
CERTIFICATE OF DESIGNATION
PREFERRED A SHARES
OF PRIMEHOLDINGS.COM, INC.
3. Filing date of original document: April 25, 2000
4. Description of the incorrect statement and the reason it is incorrect:
Part III of page one of the aforementioned document incorrectly states
the date on which the Board of Directors adopted by resolution a series
of preferred stock designated as Preferred A. The reason for this
mistake is clerical in nature.
5. Correction of the incorrect statement:
III. The following is a true and correct copy of resolutions duly
adopted by the Board of Directors on September 30, 1998, which
constituted all requisite action on the part of the Company for
adoption of such resolutions.
6. Signature
IN WITNESS WHEREOF, PRIMEHOLDINGS.COM, INC., has caused this CERTIFICATE OF
CORRECTION to be signed by Thomas E. Aliprandi, its Chairman, and attested by
David E. Shepardson III, its Secretary, this 27th Day of October, 2000.
PRIMEHOLDINGS.COM, INC.
/s/ Thomas E. Aliprandi
-----------------------
Thomas E. Aliprandi
Chairman
Attest:
/s/ David E. Shepardson, III
----------------------------
David E. Shepardson, III
Secretary
