from DEF 14C
1 page
<page> Exhibit 1 Amendment to the Certificate of Incorporation of Advanced Aerodynamics & Structures, Inc. the Certificate of Incorporation of Advanced Aerodynamics & Structures, Inc. Is Amended by Changing Article 4 Thereof So That, as Amended, Said Article Shall Read in Its Entirety as Follows: "4. the Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is 648,000,000 Consisting of 625,000,000 Shares of Class a Common Stock, Par Value $0.0001 Per Share (The "Class a Common Stock"), 10,000,000 Shares of Class B Common Stock, Par Value $0.0001 Per Share (The "Class B Common Stock"), 4,000,000 Shares of Class E-1 Common Stock, Par Value $0.0001 Per Share (The "Class E-1 Common Stock"), 4,000,000 Shares of Class E-2 Common Stock, Par Value $0.0001 Per Share (The "Class E-2 Common Stock," And, With the Class E-1 Common Stock, the "Class E Common Stock"), and 5,000,000 Shares of Preferred Stock, Par Value $0.0001 Per Share (The "Preferred Stock")."
