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CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
NAM CORPORATION
(Under Section 242 of General Corporation Law)
NAM CORPORATION, a corporation organized and existing under
General Corporation Law of the State of Delaware (the "Corporation"), in order
to amend its Certificate of Incorporation, as amended (the "Certificate of
Incorporation"), does hereby certify that:
FIRST: The name of the Corporation is NAM Corporation.
SECOND: The corporation hereby amends its Certificate of Incorporation
as follows:
Article FIRST of the Corporation's Certificate of Incorporation
is amended to read in its entirety as follow:
"FIRST: The name of the Corporation is clickNsettle.com, Inc."
THIRD: The amendments effected hereby were authorized by a vote of the
holders of a majority of all of the outstanding shares entitled to vote thereto
pursuant to Sections 211 and 242 of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, NAM Corporation has caused this certificate to be
signed this 15th day of June, 2000.
NAM CORPORATION
By: /s/ Roy Israel
------------------------
Roy Israel, President
ATTEST:
/s/ Carla Israel
-----------------------
Carla Israel, Secretary
