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Exhibit 3.1.1
NORTH AMERICAN DATACOM, INC.
AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
Pursuant to the provisions of the Delaware General Corporation Law,
North American Datacom, Inc. adopts the following Amendment to its Certificate
of Incorporation:
The following amendment was adopted on March 10, 2000. Such amendment
was adopted by a vote of the shareholders owning a majority of the
Corporation's issued and outstanding shares of common stock pursuant to Section
228 of the Delaware General Corporation Law. Notice of the adoption of the
amendment has been given to all shareholders in accordance with Section 228(d)
of the Delaware General Corporation Law.
AMENDMENT
Article IV of the Certificate of Incorporation is amended to read as
follows:
The authorized capital stock of the Corporation shall consist of
150,000,000 shares of common stock, $0.0001 par value, and 10,000,000 shares of
preferred stock, $0.0001 par value.
NORTH AMERICAN DATACOM, INC.
By
-----------------------------------------
Robert Crawford, President
Date: March 10, 2000
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