CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
SEGWAY III CORP
Federal Employer Identification No.
Pursuant to the provisions of Section 14A:9-2(4) and Section 14A:9-4(3), Corporations General, of the New
Jersey Statutes, the undersigned corporation executes the following Certificate of Amendment to its Certificate of
Incorporation:
1. The name of the corporation is:
SEGWAY III CORP
2. The following amendment to the Certificate of Incorporation was approved by the directors and thereafter duly
adopted by the shareholders of the corporation on the 2nd, day of December, 2004.
Resolved Article First of the Certificate of Incorporation be amended to read as follows:
The name of the corporation is SPEEDHAUL HOLDINGS, INC.
3. The number of shares outstanding at the time of the adoption of the amendment was 5,250,000. The total
number of share entitled to vote thereon was 5,250,000.
4. The number of shares for and against such amendment is as follows:
Number of Shares Voting for Amendment: 5,250,000.
Number of Shares Voting Against Amendment: 0
5. The effective date of this Amendment to the Certificate of Incorporation shall be: upon filing
Dated this 2nd day of December, 2004.
SEGWAY III CORP.
Corporate Name
Richard I. Anslow, President
Type Name and Title
By: /s/ Richard I. Anslow
-----------------------
Signature
CERTIFICATE OF INCORPORATION
OF
Segway III Corp.
This is to certify that there is hereby organized a corporation under and by virtue of N.J.S. 14A:1-1 et. seq.,
known as the "New Jersey Business Corporation Act."
FIRST: The name of the corporation is: Segway III Corp.
SECOND: The purposes for which this corporation is organized is to engage in any activity under the "New
Jersey Business Corporation Act."
THIRD: The aggregate number of shares of all classes of shares which the corporation shall have authority to
issue is 100,000,000 shares of common stock, $0.0001 par value and 20,000,000 shares of pre