Certificate of Incorporation

EXHIBIT 3.1


CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
WANDERLUST INTERACTIVE, INC.


------------------------------------------------------------


Adopted in accordance with the provisions of Section 242
of the General Corporation Law of the State of Delaware


------------------------------------------------------------


I, JAY SMITH, III, the President and Secretary of WANDERLUST INTERACTIVE, INC., a corporation organized and existing under the laws of the State of Delaware, do hereby certify as follows:


FIRST, that the Certificate of Incorporation of said corporation be amended as follows:


(1) By striking out the whole of Article FIRST t ...