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Exhibit 3.3
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION
OF
NOVISTAR, INC.
NOVISTAR, 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 following amendments to the Corporation's Certificate of
Incorporation set forth in the following resolutions approved by the
Corporation's Board of Directors and stockholders was duly adopted in
accordance with the provisions of the General Corporation Law of the State
of Delaware:
RESOLVED, that the first paragraph of Article 4 of the Corporation's
Certificate of Incorporation be amended so that, as amended, the first
paragraph of Article 4 shall be and read as follows:
"4. The authorized capital stock of the Corporation shall
consist of fifty-five million (55,000,000) shares, divided into five
million (5,000,000) shares of preferred stock, par value $0.01 per
share ("Preferred Stock"), and fifty million (50,000,000) shares of
common stock, par value $0.01 per share ("Common Stock")."
RESOLVED, that the first paragraph of Article 11 of the Corporation's
Certificate of Incorporation be amended by replacing the word
"international" with the word "intentional."
IN WITNESS WHEREOF, the Corporation has caused this certificate to be
signed and attested by its duly authorized officers on September 7, 2000.
NOVISTAR, INC.
By: /s/ THOMAS M. RAY III
---------------------------------
Name: Thomas M. Ray III
Title: President & Chief Executive
Officer
