STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
YAFARM TECHNOLOGIES, INC .
The undersigned, being the sole incorporator of YaFarm Technologies, Inc., (the “Corporation”) hereby
certifies that as of the date of this certificate, the Corporation has not received any payment for any of its stock
and that this amendment has been duly adopted in accordance with Section 241 of the General Corporation Law
of the State of Delaware, acknowledged and filed in accordance with Section 103 of this title.
First . The undersigned certifies that Article “FOURTH” of the Articles of Incorporation, originally filed
on June 16, 2006, is amended to read as follows:
“This Corporation is authorized to issue two classes of shares of stock to be designated as
“Common Stock” and “Preferred Stock”. The total number of shares of Common Stock which this
Corporation is authorized to issue is One Hundred Million (100,000,000) shares, par value $0.001. The
total number of shares of Preferred Stock which this Corporation is authorized to issue is Ten Million
(10,000,000) shares, par value $0.001.
The shares of Preferred Stock may be issued from time to time in one or more series. The Board
of Directors of the Corporation (the “Board of Directors”) is expressly authorized to provide for the issue
of all or any of the shares of the Preferred Stock in one or more series, and to fix the number of shares
and to determine or alter for each such series, such voting powers, full or limited, or no voting powers,
and such designations, preferences, and relative, participating, optional, or other rights and such
qualifications, limitations, or restrictions thereof, as shall be stated and expressed in the resolution or
resolutions adopted by the Board of Directors providing for the issue of such shares (a “Preferred Stock
Designation”) and as may be permitted by the General Corporation Law of the State of Delaware. The
Board of Directors is also expressly authorized to increa