Helios and Matheson Analytics (HMNY) 10-Q 2011 Q1 Quarterly report

Exhibit 3.3

Certificate of Amendment
of
Certificate of Incorporation
of
Helios and Matheson North America Inc.

Under Section 242 of the Delaware General Corporation Law

Helios and Matheson North America Inc., a corporation organized and existing under the laws of the state of Delaware (the “Corporation”), hereby certifies as follows:

The Certificate of Incorporation of the Corporation is hereby amended as follows:

1.	Article First is hereby amended to read as follows:
	FIRST: The Name of the corporation is Helios and Matheson Information Technology Inc. (hereinafter referred to as the “Corporation”).

The forgoing amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware by the vote of a majority of each class of outstanding stock of the corporation entitled to vote thereon.

IN WITNESS WHEREOF, I have signed this certificate this 2nd day of May 2011.

/s/ Divya Ramachandran  

Divya Ramachandran 

Chief Executive Officer