EX-3.4 6 v212708_ex3-4.htm

Certificate of Amendment
to
Greenlight Acquisition Corporation
Certificate of Incorporation

Greenlight Acquisition Corporation (the "Corporation"), a corporation organized and existing under the Delaware General Corporation Law, hereby certifies as follows:

FIRST:  As of July 10, 2008, the Corporation had 1,000,000 shares of common stock issued and outstanding.

SECOND: By unanimous consent of the Board of Directors and by written consent of the shareholders, an amendment to the Certificate of Incorporation of the Corporation, as written below, was adopted in accordance with Section 242 of the Delaware General Corporation Law.

THIRD:  Article One to the Certificate of Incorporation shall be amended in its entirety to read as follows:

“ONE:

The name of the Corporation is Greenmark Acquisition Corporation."

IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed and attested by its duly authorized officers, on this 10th  day of July, 2008.

GREENLIGHT ACQUISITION CORPORATION
   
BY:
/s/ James M. Cassidy
 
 President
Attest:

/s/ James M. Cassidy
Secretary