EX-3.1
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Certificate of Amendment of Certificate of Incorporation * * * * * Skreem.com Corporation, a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: ** That at a Meeting of the Board of Directors of Skreem.com Corporation Resolutions Were Duly Adopted**setting Forth a Proposed Amendment to 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 First Articles Thereof So That, as Amended Said Article Shall Be and Read as Follows: The Name of the Corporation Is Waterford Sterling Corporation. 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.*** in Witness Whereof, Said Skreem.com Corporation Has Caused This Certificate to Be Signed by Hank Vanderkam, Its Secretary, This 25th Day of January 2001. By: Secretary Notary Public for the State of Texas
12/34/56
