(99) Additional Exhibits - Certificate of Amendment
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 08-10-2000
001046167-2218879
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
NET/TECH INTERNATIONAL, INC.
The undersigned corporation, in order to amend its Certificate of
Incorporation, here certifies as follows:
FIRST: The name of the corporation u: Net/Tech International, Inc.
SECOND:The corporation hereby amends its Certificate of Incorporation as
follows:
"FIRST: The name of the corporation Is: Return On Investment Corporation ."
"FOURTH: The total number of shares of stock which this corporation is
authorized to issue is: 100,500,000 shares, par value, par value $.01, of
which 100,000,000 shall be common shares and 500,000 shall be Preferred
Shares with their preferences, designations, and rights to be determined by
the board of directors as issued by the board of directors."
THIRD: At 5:00 p.m. E.S.T., on August 10, 2000 the filing of this
Certificate of Amendment to the Certificate of Incorporation, all outstanding
shares of Common Stock held by each holder of record on such due shall be
automatically combined at the rate of one-for-twenty without any further action
on the part of the holders thereof or this Corporation. Any fractional shares
shall be increased to the text higher whole number.
FOURTH: The amendment effected herein was authorized by the affirmative
vote of the holders of a majority of the outstanding shares entitled to vote
thereon at a meeting of shareholders pursuant to Section 222 and 242 of the
General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, I hereunto sign my name and affirm that the statements
made herein are true under penalties of perjury, this 10th day of August, 2000.
NET/TECH INTERNATIONAL, INC.
By: /s/ Anna Capozzi
-------------------------------
Anna Capozzi, Assistant Secretary
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STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE
-------------------------------
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 "NET/TECH INTERNATIONAL, INC.", CHANGING ITS NAME FROM "NET/TECH
INTERNATIONAL, INC. "TO "RETURN ON INVESTMENT CORPORATION", FILED IN THIS OFFICE
ON THE TENTH DAY OF AUGUST, A . D . 2000, AT 9 0' CLOCK A.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY
RECORDER OF DEEDS:
[LOGO]
/s/ Edward J. Freel
--------------------------------
EDWARD J. FREEL, SECRETARY OF STATE
2218879 8100 AUTHENTICATION: 0614271
001406167 DATE: 08-11-00
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