EX-3.1A
from 10KSB/A
1 page
State of Delaware Secretary of State Division of Corporations Filed 09.00 Am/ 01/29/1999 991038343 - 2654201 Certificate of Amendment of Certificate of Incorporation of Ascot Group Inc. Ascot Group Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That the Board of Directors of Said Corporation, at a Meeting Duly Convened and Held, Adopted the Following Resolution: Resolved That the Certificate of Incorporation of the Corporation Be Amended by Changing the Article Thereof Numbered "First" So That, as Amended, Said Article Shall Be and Read as Follows: "First. the Name of the Corporation Is Bioenvision Inc. Second: That the Said Amendment Has Been Consented to and Authorized by the Holders of a Majority of the Issued and Outstanding Stock Entitled to Vote by a Written Consent Given in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware. Third: That the Aforesaid Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Section 242 and 228 of the General Corporation Law of the State of Delaware. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Its President, This January 29, 1999. /S/ L.J. Boyns Signature of President L.J. Boyns Typed/Printed Name of Secretary
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