EX-3.(A)
from SB-2/A
1 page
Certificate of Amendment of Certificate of Incorporation of Farmstead Telephone Group, Inc. It Is Hereby Certified That: 1. the Present Name of the Corporation (The "Corporation") Is Farmstead Telephone Group, Inc. 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by Adding Article 4(c) Which Reads as Follows: "4.(c) at the Effective Time of This Amendment, Each Security of the Corporation Outstanding on the Record Date Set by the Board of Directors Shall Be Split and Changed Into One-Tenth of Such Security. Any Fractional Shares Resulting From This Reverse Split Will Be Rounded Up to the Next Highest Whole Share." 3. the Foregoing 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, Farmstead Telephone Group, Inc. Has Caused This Certificate of Amendment to Be Signed by Its Chairman of the Board, Chief Executive Officer and President, Under Penalty of Perjury, This First Day of August, 1996. /S/ George J. Taylor, Jr. George J. Taylor, Jr. Chairman of the Board, Chief Executive Officer and President
12/34/56
