Certificate of Amendment to Certificate of Incorporation of Harmonica Acquisition Corporation

Summary

This document records an amendment to the Certificate of Incorporation for Harmonica Acquisition Corporation, approved by its Board of Directors and sole stockholder. The amendment changes the company's name to International Surfacing, Inc. The amendment does not affect the corporation's capital. The process followed Delaware law, and the amendment was approved in writing without a stockholder meeting.

EX-1.1 3 doc2.txt STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION FIRST: That at a meeting of the Board of Directors of Harmonica Acquisition Corporation resolutions were duly adopted setting forth a proposed amendment of 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 Articles thereof numbered "ONE" so that, as amended, said Article shall be and read as follows: "The Name of the Corporation is International Surfacing, Inc." SECOND: That thereafter, pursuant to resolution of its Board of Directors, the Corporation's sole stockholder approved the proposed amendment in writing without the necessity of holding a meeting in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. THIRD: That the capital of the Corporation shall not be reduced under or by reason of this amendment. BY: ------------------------------- President NAME: --------------------------- (Type or Print)