EXHIBIT 3.4
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
BECOR COMMUNICATIONS, INC.
(A Delaware Corporation)
BECOR COMMUNICATIONS, INC., a corporation duly organized and existing under
and by virtue of the General Corporation Law of the State of Delaware, does
hereby certify:
1. The present name of this corporation is BECOR COMMUNICATIONS, INC.
(hereinafter the "Corporation").
2. The Certificate of Incorporation of this Corporation is hereby amended
by deleting Article FOURTH in its entirety and replacing it with the following:
FOURTH: The total number of shares of stock which this corporation is
authorized to issue is:
(A) Twenty-Five Million (25,000,000) shares of common stock with a par
value of one mil ($0.001) per share, amounting to Twenty-Five Thousand
Dollars ($25,000.00)
(B) At the effective time of this amendment, each share of common stock in
the Corporation which is issued and outstanding as of the record date set
by the Corporation's Board of Directors shall be subject to a 1 for 4
reverse split.
The foregoing amendment was duly adopted by the Corporation in
accordance with the applicable provision of Section 242 and 228 of the General
Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said Corporation has caused this certificate to be
signed by BUDDY YOUNG, its President and Chief Financial Officer, on this 29th
day of August, 2000.
/s/ Buddy Young
---------------------------
BUDDY YOUNG, Authorized Officer
