Exhibit 3
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
SEGMENTZ, INC.
Pursuant to Section 242 of the General Corporation Law of the State of Delaware, the
undersigned officer of Segmentz, Inc. (the Corporation), a corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware, certifies:
FIRST: This Certificate of Amendment was authorized and approved by the Board of Directors on
February 28, 2006, and by the holders of a majority of the Corporations issued and outstanding
voting capital stock on May 31, 2006.
SECOND: Article I of the Certificate of Incorporation is deleted in its entirety and replaced
with the following:
ARTICLE I
CORPORATE NAME
The name of this Corporation shall be: EXPRESS-1 EXPEDITED SOLUTIONS, INC.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly
executed by its Chief Financial Officer this May 31, 2006.
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SEGMENTZ, INC.
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/s/ Mark Patterson
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Mark Patterson, Chief Financial Officer |
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