The First State
I, HARRIET SMITH WINDSOR, 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 "HOSTING SITE NETWORK, INC.", FILED IN THIS OFFICE ON THE SIXTH
DAY DAY OF MARCH, A.D. 2002, AT 9 O'CLOCK A.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY
RECORDER OF DEEDS.
/S/ Harriet Smith Windsor
Harriet Smith Windsor, Secretary of State
3236663 B100 AUTHENTICATION: 1649590
020152563 DATE: 03-06-02
CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
HOSTING SITE NETWORK, INC.
It is hereby certified that:
1. The name of the corporation (hereinafter called the "corporation") is Hosting Site Network, INC.
2. The certificate of incorporation of the corporation is hereby amended by striking out Article Fourth thereof and
by substituting in lieu of said Article the following new Article:
" FOURTH: The total number of shares of stock which the corporation shall have authority to issue is
105,000,000 of which 100,000,000 shares are designated as common stock, par value $.001 per share, and
5,000,000 shares of blank check preferred stock, par value $.0001 per share, none of which has been
The preferred stock may be issued from time to time in one or more series or classes. The Board of Directors is
hereby expressly authorized to provide by resolution or resolutions duly adopted prior to issuance, for the
creation of each such series and class of preferred stock and to fix the designation and the powers, preferences,
rights, qualifications, limitations, and restrictions relating to the shares of each such series. The authority of the
Board of Directors with respect to each series of preferred stock shall include, but not be limited to, determining
(a) the designation of such series, the number of sh