CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION
OF BTHC XI, INC.
It is hereby certified that:
The name of the corporation (hereinafter called the “Corporation”) is BTHC XI, Inc.
The Board of Directors of BTHC XI, Inc. by unanimous written consent duly adopted a
resolution setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring
said amendment to be advisable and proposing, recommending and submitting said amendment to the
stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment
is as follows:
FURTHER RESOLVED, that the Certificate of Incorporation of the
Corporation be amended so as to change the name of the Corporation from
“BTHC XI, Inc.” to “Anchor Funding Services, Inc.” and that, to that end, the
Article numbered “FIRST” of the Certificate of Incorporation of the Corporation
be stricken out and deleted in its entirety and the following new Article numbered
“FIRST” be substituted in lieu thereof:
Thereafter the stockholders of said corporation by written consent approved and adopted said
The amendment of the certificate of incorporation herein certified has been duly adopted and
written consent has been given in accordance with the provisions of Sections 228 and 242 of the General
Corporation Law of the State of Delaware.
T he capital of said corporation shall not be reduced under or by reason of said amendment.
In Witness Whereof, said BTHC XI, Inc. has caused this certificate to be signed this 20 th day of
“FIRST: The name of the Corporation is Anchor Funding Services, Inc.”
BTHC XI, INC.