EXHIBIT 3.4 [Stamped:] - ------------------------------------------------- May 12 2004 11:28 AM CORPORATION SERVICE COMPANIES NO. 2957 F040513000137 ------------------------------------------------- Certificate of Amendment of the Certificate of Incorporation of Single Source Financial Services Corporation Under Section 805 of the Business Corporation Laws ----------------------------------------------------- [Stamped:] CSC 45 FIRST: The name of the Corporation is Single Source Financial Services Corporation. The name under which the Corporation was formed is Ream Printing Paper Corp. SECOND: The Certificate of Incorporation was filed by the Department of State on September 19, 1994. THIRD: The Amendment of Certificate of Incorporation effected by this Certificate of Amendment are as follows: 1. To change the name of the Corporation from Single Source Financial Services Corporation to Bio Solutions Manufacturing, Inc. FOURTH: To accomplish the foregoing amendment, Article 1 of the Certificate of Incorporation relating to the name of the Corporation is hereby stricken out in its entirety and the following new article is substituted in lieu thereof. Article 1 - Name The name of this corporation is Bio Solutions Manufacturing, Inc. FIFTH: The manner in which the foregoing amendment of the Certificate of Incorporation was authorized is as follows: The foregoing amendment was approved by the unanimous vote of the Board of Directors and by the written consent of a greater number or proportion of the holders of securities required to approve such amendment. Signed on May 2, 2004 /s/ Krish V. Reddy -------------------------------------------- Krish V. Reddy, Ph.D., President of Single Source Financial Services Corporation