Exhibit 3.4 FILED #C-6469-98 MAY 04, 2000 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION (After Issuance of Stock) Filed by: IN THE OFFICE OF /S/ DEAN HELLER DEAN HELLER SECRETARY OF STATE Infinite Technology Holding Corp. ----------------------------------------------------------------- Name of Corporation We the undersigned Brian Kulhanjian and Brian Kulhanjian of ---------------- ---------------- Infinite Technology Holding Corp. do hereby certify: - --------------------------------- Name of Corporation That the Board of Directors of said corporation at a meeting duly convened, held on the 25th day of April, 2000, adopted a resolution to amend the ---- ----- ---- original articles as follows: Article one is hereby amended to read as follows: --- The Name Of The Corporation is: FlexxTech Holdings, Inc. The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 100 that the said change(s) --- and amendment have been consented to and approved by a majority vote of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon. /s/ Brian Kulhanjian -------------------------------- President or Vice President /s/ Brian Kulhanjian -------------------------------- Secretary or Assistant Secretary State of California ------------------ County of Los Angeles ----------------- On April 26, 2000 , personally appeared before me, a Notary Public, ------------------- Brian Kulhanjian, who acknowledged that they - ----------------------------------------------- Names of Persons Appearing and Signing Document executed the above instrument. =============================================================== [SEAL OF STATE OF CALIFORNIA ROBERT A SNYDER APPEARS HERE] Commission #1124064 Notary Public--California Los Angeles County My Comm. Expires Jan 26, 2001 =============================================================== (NOTARY STAMP OR SEAL) /s/ Robert A Snyder ---------------------------------------- Signature of Notary