Exhibit 3-a
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION OF
AIM SMART CORP.
Aim Smart Corp. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (“GCL”) does hereby certify:
FIRST: That by written consent in lieu of meeting dated August 19, 2008, the Board of Directors of the Corporation duly adopted a resolution setting forth a proposed amendment of the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and calling for the approval of the amendment by the stockholders. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this Corporation be amended as follows:
By changing Article I thereof so that, as amended, said Article shall be and read as follows:
ARTICLE I
NAME
The name of the Corporation is American Tony Pharmaceuticals, Inc. (the “Corporation”).
SECOND: That thereafter, pursuant to resolution of the Board of Directors, stockholders of the Corporation representing the necessary number and class of shares as required by statute, acting by written consent in lieu of meeting in accordance with Section 228 of the GCL, consented to the adoption of said amendment by signing a written consents setting forth said amendment and delivered the signed consents to the Corporation as required by the provisions of said Section 228.
THIRD: Thatsaid amendment was duly adopted in accordance with the provisions of Section 242 of the GCL.
FOURTH: That the effective date of this amendment shall be September 23, 2008.
IN WITNESS WHEREOF,the Corporation has caused this certificate to be signed this 9th day of September, 2008.
/s/ Yao Mingli
Yao Mingli, Chief Executive Officer
