CERTIFICATE OF AMENDMENT
TO THE CERTIFICATE OF INCORPORATION
OF
SEGWAY VII CORP.
FILED
APRIL 23, 2002
Federal Employer Identification No.
Pursuant to the provisions of Section 14A:9-2(4) and Section
14A:9-4(3), Corporations General, of the New Jersey Statutes, the undersigned
corporation executes the following Certificate of Amendment to its Certificate
of Amendment to its Certificate of Incorporation:
1. The name of the corporation is:
SEGWAY VII CORP.
2. The following amendment to the Certificate of Incorporation was
approved by the directors and thereafter duly adopted by the shareholders of the
corporation on the 16th day of April, 2002.
Resolved Article First of the Certificate of Incorporation be amended
to read as follows:
The name of the corporation is WAYCOOL3D, INC.
3. The number of shares outstanding at the time of the adoption of the
amendment was 5,000,000. The total number of share entitled to vote thereon was
5,000,000.
4. The number of shares for and against such amendment is as follows:
Number of Shares Voting for Amendment: 5,000,000.
Number of Shares Voting Against Amendment; 0
5. The effective date of this Amendment to the Certificate of
Incorporation shall be upon filing.
Dated this 23rd day of April, 2002
SEGWAY VII CORP.
Corporate Name
By: /s/ Richard I. Anslow
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Signature
Richard I. Anslow
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Type Name and Title