CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
IGAMBIT INC.
ThecorporationorganizedandexistingunderandbyvirtueoftheGeneralCorporationLaw
oftheStateofDelaware,inaccordancewiththeprovisionsofSection372ofTitle8oftheDelaware
Code does hereby certify:
FIRST: That at a meeting of the Board of Directors of iGambit Inc., resolutions were duly
adopted settingforth a proposed amendment to the Certificateof 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 “FOURTH” so that, as amended, said Article shall be and
read as follows:
“The total number of shares of stock which the Corporation shall have authority to issue is
three hundred million (300,000,000) shares consisting of two hundred million
(200,000,000) shares of Common Stock with a par value of one tenth of one cent ($.001)
per share, and one hundred million (100,000,000) shares of Preferred Stock par value of
one tenth of one cent ($.001) per share, having such designations, preferences, relative and
other rights as the Board of Directors shall, in its discretion, so designate.”
SECOND:Thatthereafter,inaccordancewithSection228oftheGeneralCorporationLaw
oftheStateofDelaware, amajorityoftheoutstandingstockentitledtovotethereon,andamajority
of the outstanding stock of each class entitled to vote thereon as a class, approved the foregoing
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
___ day of ___________, 2014 A.D.
By: __________________________
James Charles, Secretary