CERTIFICATE OF TERMINATION PRIOR TO EFFECTIVE DATE
OF THE
CERTIFICATE OF AMENDMENT
OF
YIFAN COMMUNICATIONS, INC.
Pursuant to Section 103(d) of the General
Corporation Law of the State of Delaware
Yifan Communications, Inc., a Delaware corporation (the "Corporation"),
does hereby certify as follows:
FIRST: The Corporation filed a Certificate of Amendment with the State
of Delaware on July 28, 2000 (the "Amendment").
SECOND: The Certificate of Amendment sets forth in Article IV a future
effective date and time of 12:01 a.m., E.D.T. on September 30, 2000.
THIRD: It is necessary to change the future effective date and time of
the Certificate of Amendment. Thus, the Certificate of Amendment filed July 28,
2000 is hereby terminated prior to its effective date and time.
FOURTH: The foregoing termination is filed in accordance with the
provisions of Section 103(d) of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, this Certificate of Termination has been duly
executed this 22nd day of September, 2000.
YIFAN COMMUNICATIONS, INC.
By: /s/ Yifan Hi
Name: Yifan Hi
Title: President
