CERTIFICATE
OF AMENDMENT
TO
CERTIFICATE
OF INCORPORATION
OF
GoENERGY,
INC.
GoENERGY,
INC., a corporation organized and existing under the General Corporation Law of
the State of Delaware, does hereby certify, pursuant to Section 242 of the
General Corporation Law of the State of Delaware, that:
1. The
name of the corporation is GoEnergy, Inc. (the “Corporation”).
2. The
Board of Directors of the Corporation, by resolutions duly adopted, declared it
advisable that the Certificate of Incorporation of the Corporation be amended in
order to change the name of the Corporation to “Wizard World, Inc.”
3. The
Certificate of Incorporation is hereby amended by striking out paragraph FIRST
thereof and substituting in lieu of said paragraph the following new paragraph
FIRST:
“FIRST. The
name of this corporation shall be:
WIZARD
WORLD, INC.”
4. The
amendment of the Certificate of Incorporation herein certified has been duly
adopted in accordance with the provisions of Section 242 of the General
Corporation Law of the State of Delaware.
Signed
on December 6, 2010.
|
|
|
|
By:
|
/s/ Gareb Shamus
|
|
|
Name: Gareb
Shamus
|
|
|
Title: President
and Chief Executive Officer
|
|