STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 2/19/1992
920515179 - 2153848
CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
EQUITY AU, INC.
Pursuant to the provisions of the Delaware General Corporation Law, EQUITY AU, INC. adopts the following
Certificate of Amendment to its Certificate of Incorporation:
FIRST: The name of the Corporation is EQUITY AU, INC.
SECOND: The following amendment to the Certificate of Incorporation of the Corporation was adopted by
resolution provided by the shareholder on the 30th day of December 1991, in the manner prescribed by the
Delaware General Corporation Law:
Article 4 of the Certificate of Incorporation, as amended, of EQUITY AU, INC. is hereby repealed and
amended by substitution of the following Article 4:
The aggregate number of Class A common shares which the Corporation shall have authority to issue is Ninety
Nine Million Nine Hundred Thousand (99,900,000) Class A common shares of a par value of $.001 each.
The aggregate number of Class B common shares which the Corporation shall have authority to issue is One
Hundred Thousand (100,000) Class B common shares, of a par value of $.01 each.
The aggregate number of preferred shares which the Corporation shall have authority to issue is is to issue is Two
Million (2,000,000) shares of non-voting preferred shares, of a par value of $1.00 each.
THIRD: The date of adoption of the amendment by the shareholders was December 30, 1991. The date of
adoption of the amendment by the Board of Directors was December 30, 1991.
FOURTH: The number of shares voted for the amendment by the holders of the outstanding shares of common
stock was sufficient for the approval of the amendment.
FIFTH: The manner in which any exchange, reclassification or cancellation of issued shares provided for in the
amendments shall be effected as follows:
SIXTH: The manner in which such amendment effects a change in the amount