State of Delaware
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE. DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF
AMENDMENT OF "THE UNITED STATES BASKETBALL LEAGUE. INC.", FILED IN THIS OFFICE
ON THE THIRTIETH DAY OF JUNE, A.D. 1995. AT 9 O'CLOCK A.M.
A CERTIFIED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT
COUNTY RECORDER OF DEEDS FOR RECORDING.
/S/ EDWARD J. FREEL
Edward I. Freel, Secretary of State
CERTIFICATE OF AMENDMENT
THE UNITED STATES BASKETBALL LEAGUE, INC.
(Pursuant to Section 242 of the
Delaware General Corporation Law)
The undersigned, being the Secretary of the Corporation, hereby certifies as follows:
FIRST: The name of the Corporation is: THE UNITED STATES BASKETBALL LEAGUE, INC.
SECOND: Article 4(a) relating to the authorized class of Common Shares and Article 4(b) relating to the
authorized class of Preferred Shares are hereby stricken in their entireties and in their place Article FOURTH (a)
(b) are hereby amended to read as follows:
FOURTH: (a) The total number of shares of Common Stock which the Corporation is authorized to issue is
Thirty Million (30,000,000) shares of voting Common Stock, each of which shall have a par value of 1.01; and
(b) The total number of shares of Preferred Stock which the Corporation is authorized to issue is One Million
(1,000,000) shares of Preferred Stock, .01 par value per share, of which each share is convertible at any rime at
the discretion of the holders thereof upon written notice to the Corporation into one share of Common Stock.
Each share of Preferred Stock entitles the holder thereof to five (5) votes per share on all matters submitted for
vote to the shareholders. The Common Stock shall have one vote per share. The Preferred Stock shall bear a
two percent (2%) non-cumulative annual dividend.
THIRD: Upon the filing of