CERTIFICATE OF
AMENDMENT
TO
CERTIFICATE OF
INCORPORATION
OF
ZST DIGITAL NETWORKS,
INC.
a Delaware corporation
ZST DIGITAL
NETWORKS, INC., a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware (the
“Corporation”),
DOES HEREBY CERTIFY:
FIRST: That
Article 5 of the Certificate of Incorporation of the Corporation,
as amended, is amended to insert the following paragraph
immediately following the last sentence of paragraph
one:
“Upon the
filing and effectiveness (the “Effective Time”) of this
Certificate of