Certificate of Incorporation

CERTIFICATE OF AMENDMENT


OF


CERTIFICATE OF INCORPORATION


OF


BIGSTAR ENTERTAINMENT, INC.


The undersigned, for the purpose of increasing the authorized capital stock of BIGSTAR ENTERTAINMENT, INC., a Delaware corporation (the "Corporation"), and effectuating a four-for-one stock split of the capital stock of the Corporation, does hereby certify that this Certificate of Amendment of Certificate of Incorporation has been made and effected in accordance with Section 242 of the General Corporation Law of the State of Delaware and that:


FIRST: The name of the corporation is BIGSTAR ENTERTAINMENT, INC.


SECOND: Effective immediately, the first paragraph of Article IV of the Corporation's Certificate of Incorporation is hereby amended and restated as follows:


The total number of shares of stock whic ...