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EXHIBIT 99.1
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
VAST TECHNOLOGIES HOLDING CORPORATION
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VAST TECHNOLOGIES HOLDING CORPORATION, a Corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST. That the Board of Directors of said corporation, at a meeting
duly convened and held, adopted the following resolution:
RESOLVED that the Board of Directors hereby declares it advisable and
in the best interest of the Company that Article FIRST of the Certificate of
Incorporation be amended to read as follows:
FIRST: The name of this corporation shall be:
ARTICLE ONE SHOULD READ AS FOLLOWS:
THE NAME OF THE CORPORATION SHALL BE
ACCELERATED LEARNING LANGUAGES, INC.
SECOND. That the said amendment has been consented to and authorized by
the holders of a majority of the issued and outstanding stock entitled to vote
by written consent given in accordance with the provisions of Section 228 of the
General Corporation Law of the State of Delaware.
THIRD. That the aforesaid amendment was duly adopted in accordance with
the applicable provisions of Sections 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 Michael A. Drew, President, this 7th day of November, 2000.
/s/ Michael A. Drew
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Authorized Officer
