Exhibit 3.04
DELAWARE
The First State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "MEDIFY SOLUTIONS LIMITED", CHANGING ITS NAME FROM "MEDIFY SOLUTIONS LIMITED" TO "PETEL INCORPORATED", FILED IN THIS OFFICE ON THE THIRTIETH DAY OF APRIL, A.D. 2007, AT 8:57 O'CLOCK A.M.
/s/ Harriet Smith Windsor
Harriet Smith Windsor, Secretary of state
DATE: 04-30-07
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
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 Medify Solutions Limited 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 amendmentis asfollows:
RESOLVED,that the Certificate of Incorporationofthis corporation be amended by changing the Article thereof numbered "FIRST' so that, as amended, said Article shall be and read as follows:
THE NAME OF THIS CORPORATION SHALLBEPETEL INCORPORATED
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 CorporationLawof 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 provisionsofSection 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF,said corporation has causedthiscertificate to be signed this 26th day of April, 2007.
By:/s/ Ian O’Reilly
Authorized Officer
Title: President and CEO
Name: Ian O’Reilly
Print of Type
State of Delaware
Secretary of State
Division of Corporations
Delivered 9:01 AM .04/30/2007
FILED 08:57 AM 04/30/2007
SRV 070492338-3856268 FILE
