EXHIBIT 3.1.1
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT
OF "THE UNITED STATES BASKETBALL LEAGUE, INC.", FILED IN THIS OFFICE ON THE
FOURTH DAY OF SEPTEMBER, 1984, AT 9 O'CLOCK A.M.
/S/ Edward J. Freel
Edward J. Freel, Secretary of State
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8402480151
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
(Pursuant to Section 242)
THE UNITED STATES BASKETBALL LEAGUE, INC., 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 written consent of the necessary number of shares required by
statute of the stockholders of THE UNITED STATES BASKETBALL LEAGUE, INC. was
given ir accordance with Section 228 of the General Corporation Law of Delaware
setting forth an amendment to the Certificate of incorporation of said
corporation. The Amendment to the Certificate of Incorporation is as follows:
Article FOURTH of the Certificate of Incorporation of this corporation is hereby
amended to read as follows:
"FOURTH: the total number of shares which the corporation is authorized to issue
is Fifteen Million (15,000,000) shares of voting Common Stock, each of which
shall have a par value of $.00l.
SECOND: Prompt notice of the taking of the corporate action amending the
Certificate of Incorporation in the manner set forth above is being given to all
stockholders who had not consented in writing, as provided by Section 228 of the
General Corporation Law of the State of Delaware.
THIRD: The 400 outstanding shares of Common Stock were split on a
ten-thousand-for-one basis, so that, after the ten thousand-for-one split and
the change of par value from $.0l to $.001 per share, the corporation has issued
and outstanding 4,000,000 shares of Common Stock, $.001 par value per share.
IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed by
Daniel T. Meisenheimer III, its President, and attested by Richard
C..Meisenheimer, its Secretary, this 24th day of August, 1984.
THE UNITED STATES BASKETBALL LEAGUE, INC.
By: /s/ Daniel T. Meisenheimer III, Pres.
Daniel T. Meisenheimer III, President
ATTEST:
/S/ Richard C. Meisenheimer, Sec.
Richard C. Meisenheimer, Secretary
