EX-3 7 ex3-6.txt EX-3.6 EXHIBIT 3.6 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 10/04/2001 991125119 - 2681115 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF AMAC Inc. AMAC, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That the Board of Directors of said corporation, at a meeting duly convened and held, adopted the following resolution: RESOLVED that the Certificate of Incorporation of the Corporation be amended by changing the Article thereof numbered "FIRST" so that, as amended, said Article shall be and read as follows: "FIRST. The name of the corporation is Auto Data Network, Inc." SECOND: That the said amendment has been consented to and authorized by the holders of a majority of the issued and outstanding stock entitled to vote by a written consent given in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware. THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF. said corporation has caused this Certificate to be signed, this 2nd day of October A.D. 2001. Signature /S/ RICHARD SMITH ---------------------------- Richard Smith President