EX-3.(I)
from 8-K
1 page
Certificate of Amendment of the Restated Certificate of Incorporation of Finet Holdings Corporation Finet Holdings 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 by Unanimous Written Consent of the Board of Directors on March 23, 1999, Resolutions Were Duly Adopted Setting Forth a Proposed Amendment to the Restated Certificate of Incorporation, Declaring Said Amendment to Be Advisable and That Such Amendment Should Be Submitted to the Stockholders for Approval. the Resolution Setting Forth the Proposed Amendment Is as Follows: "Resolved, That Article First of the Restated Certificate of Incorporation Be Amended to Read as Follows: First: Name. the Name of the Corporation Is Finet.com, Inc. (Hereinafter Referred to as the "Corporation")." Second: That Thereafter, the Foregoing Amendment to the Restated Certificate of Incorporation of the Corporation Was Duly Adopted in Accordance With the Provisions of Section 242 and Has Been Consented to in Writing by the Stockholders, and Written Notice Has Been Given, in Accordance With Section 228 of the General Corporation Law of the State of Delaware, the Necessary Number of Shares as Required by Statute Voting in Favor of the Amendment. in Witness Whereof, Said Corporation Has Caused This Certificate of Amendment of the Restated Certificate of Incorporation to Be Signed and Acknowledged by Gary A. Palmer, Its Authorized Officer, This 28th Day of May, 1999. Finet Holdings Corporation By: /S/ Gary A. Palmer Gary A. Palmer, Chief Financial Officer Acknowledgment I Declare That I Am the Person Who Executed the Above Instrument and That This Instrument Is My Act and Deed and That the Facts Stated Herein Are True. /S/ Gary A. Palmer Gary A. Palmer, Chief Financial Officer
12/34/56
