EX-3.(I)
from 10-K/A
1 page
Certificate of Amendment of Certificate of Incorporation of Bull & Bear Group, Inc. Bull & Bear Group, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify That: First: The Board of Directors of the Corporation Has Adopted the Following Resolutions Proposing and Declaring Advisable the Following Amendment to the Certificate of Incorporation of the Corporation: "Resolved, That the Amendment to Article First of the Corporation's Certificate of Incorporation, to Read in Its Entirety as Follows (The "Amendment"), Is Hereby Proposed and Declared to Be Advisable and in the Best Interests of the Corporation: "First: The Name of the Corporation Is: Winmill & Co. Incorporated." Second: Thereafter, Pursuant to Resolution of Its Board of Directors, in Lieu of a Meeting and Vote of Stockholders, the Stockholders of the Corporation Gave a Unanimous Written Consent to the Amendment in Accordance With the Provisions of the General Corporation Law of the State of Delaware. Third: The Amendment Has Been Duly Adopted in Accordance With Theprovisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Corporation Has Caused Its Corporate Seal to Be Hereunto Affixed and This Certificate to Be Signed by the Undersigned This 1st Day of April, 1999. Bull & Bear Group, Inc. By:/S/ Thomas B. Winmill Name: Thomas B. Winmill Title: President
12/34/56
