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APPENDIX B <br />AMENDMENT TO CERTIFICATE OF INCORPOFtAT1ON <br />The Certificate of Incorporation is hereby amended as follows: <br />1. Paragraph denominated "Fourth. (a)" shall be restated and amended to read: <br />(a) The total number of shares of stock which the corporation shall have authority o issue is <br />30,000,000 shares, consisting of (i) 20,000,000 shares of common :;lock, each share ha ing a par <br />value of $.01 and (ii) 10,000,000 shares of preferred stock, each sh:3re having a par valu of $.01. <br />B•I <br />