CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
SEA PRIDE CAPITAL CORPORATION
------------------------------------------
SEA PRIDE CAPITAL 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:
GUMP & COMPANY, 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 paused this Certificate to be
signed by John D. Ericsson this 18th day of August A.D. 1997.
---------------- ---- ------ -
/S/ John D. Ericsson
----------------
Authorized Officer
<PAGE>
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
****
Brian Capital, 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 Board of Directors of said corporation, by consent of
its sole director, filed with the minutes of the Board, adopted resolutions
proposing and declaring advisable the following amendments to the Certificate of
Incorporation of said corporation:
RESOLVED, that the Certificate of Incorporation of Brian Capital, Inc.
be amended by changing the "FIRST" Article thereof so that, as amended, said
Article shall he and read as follows:
"FIRST: Name
The name of the corporation is Sea Pride Capital Corporation".
RESOLVED, that the Certificate of Incorporation of Brian Capital, Inc.
be amended by changing the "SEVENTH" Article, paragraph "A" thereof. so that as
amended, said Article shall be and read as follows:
"SEVENTH: Authorized Shares.
---------- ------
A The corporation is authorized to issue two classes of shares to
be designated respectively Common Stock and "Preferred Stock." The total
authorized capital of the corporation is Two Hundred and Two Thousand Dollars
($202,000), with its authorized Capital Stock consisting of Two Million
(2,000,000) shares of Preferred Stock, having spar value of one-tenth of one
cent ($0.001)
CERTIFICATE OF AMENDMENT
PAGE 1
<PAGE>
per share and Twenty Million (20,000,000) shares of Common Stock, having a par
value of one cent ($0.01) per share."
SECOND: That the aforesaid amendments were 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 Brian Capital, Inc. has caused this certificate
to be signed by John D. Ericsson, its President and attested by Julie
-----
Vasterling, its Assistant Secretary, this, 27th day of September, 1993.
---------- ----
Brian Capital, Inc.
By: /S/ John D. Ericsson
-----------------------
President
ATTEST:
By: Julie Vasterling
------------------
Assistant Secretary
CERTIFICATE OF AMENDMENT
PAGE 2,
<PAGE>
