CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF
INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS, INC.
A CALIFORNIA CORPORATION
M. Mark Michalko and Lawrence E. Logue certify that:
1. They are the President and Secretary of International Lottery & Totalizator Systems, Inc., a California
2. The Articles of Incorporation of said corporation shall be amended by revising Article Four to read as follows:
"FOUR: This corporation is authorized to issue two classes of shares designated respectively "Common Stock"
and "Preferred Stock," and referred to either as Common Stock or Common shares and Preferred Stock or
Preferred shares, respectively. The authorized number of shares of Common Stock is 50,000,000. Upon the
amendment of this Article, each outstanding share of Common Stock is converted into 0.333 shares.
The authorized number of shares of Preferred Stock is 20,000,000. The Preferred Stock may be issued from
time to time in one or more series. The Board of Directors is authorized to fix the number of shares of any series
of Preferred Stock and to determine the designation of any such series. The Board of Directors is also authorized
to determine or alter the rights, privileges, designations, preferences and restrictions granted to or imposed upon
any wholly unissued series of Preferred Stock and, within the limits and restrictions stated in any resolution or
resolutions of the Board of Directors originally fixing the number of shares constituting any series, to increase or
decrease (but not below the number of shares of such series then outstanding) the number of shares of any such
series subsequent to the issue of shares of that series."
3. The foregoing amendment of the Articles of Incorporation has been duly approved by the Board of Directors.
4. The foregoing amendment of the Articles of Incorporation has been duly approved by the required vote of
shareholders in accordance with Section 902 of the California Corporations Code. The total number of the