ECLIPS MEDIA TECHNOLOGIES, INC.
(A Delaware corporation)
(Effective February 16, 2010)
Every holder of stock in the corporation shall be entitled to have a certificate signed by, or in the name of,
the corporation by the Chairman or Vice-Chairman of the Board of Directors, if any, or by the President or a
Vice-President and by the Treasurer or an Assistant Treasurer or the Secretary or an Assistant Secretary of the
corporation representing the number of shares owned by him in the corporation. If such certificate is
countersigned by a transfer agent other than the corporation or its employee or by a registrar other than the
corporation or its employee, any other signature on the certificate may be a facsimile. In case any officer, transfer
agent, or registrar who has signed or whose facsimile signature has been placed upon a certificate shall have
ceased to be such officer, transfer agent, or registrar before such certificate is issued, it may be issued by the
corporation with the same effect as if he were such officer, transfer agent, or registrar at the date of issue.
Whenever the corporation shall be authorized to issue more than one class of stock or more than one
series of any class of stock, and whenever the corporation shall issue any shares of its stock as partly paid stock,
the certificates representing shares of any such class or series or of any such partly paid stock shall set forth
thereon the statements prescribed by the General Corporation Law. Any restrictions on the transfer or
registration of transfer of any shares of stock of any class or series shall be noted conspicuously on the certificate
representing such shares.
CERTIFICATES REPRESENTING STOCK.
The corporation may issue a new certificate of stock in place of any certificate theretofore issued by it,
alleged to have been lost, stolen, or destroyed, and t