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CERTIFICATE OF AMENDMENT
TO
ACANTHUS ACQUISITION CORPORATION
CERTIFICATE OF INCORPORATION
Acanthus Acquisition Corporation (the "Corporation"), a corporation
organized and existing under the Delaware General Corporation Law, hereby
certifies as follows:
1. No payment for any shares of any class of stock has been received by
the Corporation and no directors of the Corporation have been appointed.
2. The Corporation, by action of the undersigned sole incorporator,
files this Certificate of Amendment to change the name of the Corporation as
written in Article One.
3. The amended Article One shall read as follows:
"Name
The name of the Corporation is "Export Erez USA, Inc."
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May,
1999.
/s/ Lee W. Cassidy
Incorporator
