Exhibit 3.6 STATE OF NEW YORK
DEPARTMENT OF STATE
Filed April 3, 1986
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
NEW YORK FILM WORKS, INC.
Under Section 805 of the Business Corporation Law
The undersigned, Peter J. Miller and Gerald Cohen, being respectively the
President and Secretary of NEW YORK FILM WORKS, INC., do hereby certify that:
1. The name of the Corporation is
New York Film Works, Inc.
2. The name under which the Corporation was formed was New York Color
Works, Inc.
3. The Certificate of Incorporation of said Corporation was filed by
the Department of State on November 5, 1980, and amendments to said
Certificates were filed on December 14, 1981, June 14, 1983, January
13, 1984, and January 27, 1984.
4. (a) The Certificate of Incorporation of the Corporation is hereby
amended to increase the number of shares which the Corporation shall
have authority to issue from 100,000,000 shares, par value $.001 per
share, to 120,000,000 shares, par value $.001 per share.
(b) To effectuate the foregoing, Article FOURTH of the Certificate
of Incorporation providing that the aggregate number of shares which
the Corporation shall have authority to issue is 100,000,000 common
shares, par value $.001 per share, is hereby stricken in its
entirety, and there is substituted therefore a new Article FOURTH as
follows:
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"FOURTH: The aggregate number of shares which the
Corporation shall have authority to issue is 120,000,000
shares, all of which shall be common shares, having a
par value of $.001 per share."
5. The foregoing amendment to the Certificate of Incorporation was
authorized by the Board of Directors followed by at least a majority
of the holders of all of the shares of the Corporation entitled to
vote thereon.
IN WITNESS WHEREOF, we have signed the certificate on the 27th day of
March, 1986, and we affirm the statements contained therein are true under
penalty of perjury.
/s/ Peter J. Miller
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Peter J. Miller, President
/s/ Gerald Cohen
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Gerald Cohen, Secretary
