CERTIFICATE OF AMENDMENT
OF THE CERTIFICATE OF INCORPORATION
OF
COMMUNITY HOME MORTGAGE CORPORATION
Under Section 805 of the Business Corporation Law
WE, THE UNDERSIGNED, Ira Silverman and Daniel Silverman, being the president and
the secretary respectively of Community Home Mortgage Corporation, hereby
certify:
1. The name of the corporation is Community Home Mortgage Corporation. The name
under which the corporation was formed is Esquire Funding Group, Inc.
2. The certificate of incorporation of said corporation was filed in the
Department of State on the 12th day of December, 1988.
3. (a) The certificate of incorporation is hereby amended to increase the number
of shares which the corporation is authorized to issue from 200 shares of common
stock (no par value) and 200 shares of preferred stock (no par value), to 1,000
shares of common stock (no par value) and 1,000 shares of preferred stock (no
par value).
(b) To effect the foregoing changes, Article Fourth, subdivision (a),
relating to the authorized shares, is deleted in its entirety and replaced with
the following Article:
"Fourth: (a) The aggregate number of shares which the corporation shall
have authority to issue is 2,000 shares, consisting of 1,000 shares of common
stock, without par value, and 1,000 shares of preferred stock, without par
value."
4. The foregoing amendments were authorized in the following manner: by the
unanimous written consent of the board of directors, followed by the unanimous
written consent of all the shareholders.
IN WITNESS WHEREOF, we have signed this certificate on the 20th day of
January, 2000 and we affirm the statements contained therein as true under
penalties of perjury.
/s/ Ira Silverman
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Ira Silverman
President
/s/ Daniel Silverman
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Daniel Silverman
Secretary
