State of Delaware

Exhibit No. 10.3

 

	State of Delaware
	Secretary of State
	Division of Corporations
	Delivered 01:47 PM 11/05/2008
	FILED 01:47 PM 11/05/2008
	SRV ###-###-#### - 4314552 FILE

 

The 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

 

CORPORATE OUTFITTERS, INC.

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 Article thereof numbered " FIRST  " so that, as amended, said Article shall be and read as follows:

 

 

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 corporation has caused this certificate to be signed this  5TH day of NOVEMBER, 2008.

 

 

 

	By: /s/ Michael A. Barron
	Title: CEO
	Name: MICHAEL A. BARRON

 

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