Exhibit 3.4
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION OF
HOLLIS-EDEN PHARMACEUTICALS, INC.
Hollis-Eden Pharmaceuticals, Inc. (the "Corporation"), a corporation organized and existing under and by virtue
of the General Corporation Law of the State of Delaware (the "DGCL"), does hereby certify that:
1. The name of the Corporation is Hollis-Eden Pharmaceuticals, Inc. The Corporation was originally
incorporated under the name Initial Acquisition Corp. The original Certificate of Incorporation for Initial
Acquisition Corp. was filed with the Secretary of State of the State of Delaware (the "Secretary of State") on
November 18, 1992. The name of the Corporation was changed from Initial Acquisition Corp. to Hollis-Eden
Pharmaceuticals, Inc. through a Certificate of Merger filed with the Secretary of State on March 26, 1997.
2. Pursuant to a meeting of the Board of Directors of the Corporation in accordance with the provisions of
Sections 141 and 242 of the DGCL, the Corporation adopted resolutions setting forth a proposed Amendment
to Certificate of Incorporation of the Corporation, declaring said Amendment to Certificate of Incorporation to
be advisable and authorizing the officers of the Corporation to present the proposed Amendment to Certificate of
Incorporation to the stockholders of the Corporation for their consideration.
3. Thereafter, the proposed Amendment to Certificate of Incorporation of the Corporation was approved by the
holders of a majority of the outstanding shares of stock of the Corporation entitled to vote thereon at a duly
convened annual meeting of stockholders called in accordance with Section 222 of the DGCL.
4. Pursuant to Section 242 of the DGCL, this Amendment to Certificate of Incorporation amends the provisions
of the Certificate of Incorporation of this Corporation filed with the Secretary of State on March 26, 1997.
5. This Certificate of Incorporation was duly adopted in accordance with the provisions of Sections 141 and 242
of the DGCL.
6.