STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATION OF INCORPORATION
DIGITAL DESCRIPTOR SYSTEMS, INC., a corporation organized and existing under and by virtue of the
General Corporation Law of Delaware,
DOES HEREBY CERTIFY:
FIRST: That a meeting of the Board of Directors was held on October 1, 1998, and resolutions were duly
adopted setting forth a proposed amendment of the Certificate of incorporation of said corporation, declaring
said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration
thereof The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof
numbered "IV" subsection "A" so that, as amended, said Article shall be and read as follows:
A. AUTHORIZATION OF STOCK
The total number of shares of all classes of stock which the corporation shall have authority to issue pursuant to
this Certificate of Incorporation is fifty million (50,000,000) of a class designated as "Common Stock", $.001 par
value (referred to in this Certificate of Incorporation as "Common")
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders
of said corporation was duly called and held upon notice in accordance with Section 222 of the General
Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by
statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of
Section 242 of the General Corporation Law of the State of Delaware.
FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment.
IN WITNESS WHEREOF, said Company has caused this certificate to be signed by, the following Authorized
Officers and Directors, this 1st day of October, 1998.
BY: /s/ Garrett U. Cohn