Attachment 20170126114454-243.p

20170126114454-243.p

SUPPLEMENT

Supplement

1998-12-04

This document pretains to ITC-214-19981204-00845 for International Global Resale Authority on a International Telecommunications filing.

IBFS_ITC2141998120400845_1397930

             Categories of Services for
               *  2(5 treamline/Non—st


                         LICENSE
DC}D%DEB




           GLOBAL FACILITIES—BASED SERV


           GLOBAL RESALE SERVICE
           INDIVIDUAL FACILITIES—BASED S
           INTERCONNECTED PRIVATE LIiE              ~BH
           LIMITED GLOBAL FACILITIES—              /TLIMITED
           GLOBAL RESALE SERVICE
   C       LIMITED GLOBAL FACILITIES—BAS
   C       LIMITED GLOBAL RESALE SERVICE
   C       INMARSAT AND MOBILE SATELLITE SERVICI
   (=      SWITCHED RESALE SERVICE
   C       TRANSFER OF CONTROL
   C       SUBMARINE CABLE LANDING LICENSE
   =       INTERNATIONAL SPECIAL PROJECT




   Description of Application:


                                                                FEC/ME1y                     C
                                             EARLY, LENNON, PETERS & CROCKER, P.C.
                                                                     & TTORNEYS AT LC W

                                                                      900 C imE iic,   Bt ILD «G
                                                               KAL AV AZOO, MI HI iAl 4( 00 —4752
                                                                   TE .EPHC NE 81 i) i 31 38 4
                                                                      FAX 31() 3 19— 151 5

GEORGE H. LENNON                 BLAKE     D. CROCKER                                                                           OF COUNSEL
JOHN T. PETERS, JF.              ROBEFf   T M. TAYLOR                                                                         /INCENT T. EARLY
DAVID G. CROCKER                 PATRI    °K D. CROCKER                                                                       1ON. C.H. MULLEN
HAROLD E. FISCHER, JR.           ANDR     /W J. VC RBRICH®*                                                                 TIIOMPSON BENNETT
LAWRENCE M. BREMTON              NICOL    TTE G. 4AHN**
GORDON C. MILLER                 ROBEF    T G. LENNON®**                                                                     !OSEPH J. BURGIE
                                                                                                           f                    (1926 — 1992)
*Also admitted in lowa.
**Also admitted in California and North Carolina.
***Also admitted in New York, lllinois : nd Washington, L C.




                                                                                                                De cember 3, 1998

    Secretary
    FEDERAL COMMUINICATION s CO JP IISSI )N
    1919 M Street N.V!.
    Washington, D.C. 20554

    ATTENTION: INTERNATIONz L FACI .ITIE: ; [ IV SIOP /C DMMON CARRIE! :
               BUREAU

    RE:                         MILLENI.COM                   US) CO 3P.

    Dear Sir:

    Enclosed for filing with the Commis sic n pu st an : to §                                 3c ion 214 of the Co nmunications Act,
    as amended, and in accordance witi1 the s rean linr                                       ad processing procedures set forth in
    Section 63.12, please find an original ind five (5 cap                                    as of the above capt oned corporation‘s
    APPLICATION FOR AUTHORITY TO PROVIDE S N                                                  T(HED VOICE SERVICES FROM THE
    UNITED STATES TO INTERNATIONA!. POINT 3, 1c n                                              pl ited Fee Processing Form, along with
    a check in the amount of $780.00 to cover f lin j i se                                    ; r »rlating to same.

    In addition, enclosed is a duplicate c« py of t! is le te . "lease date—stamp the duplicate and
    return it to me in the enclosed self—ac dressec . prest m »ed envelope.

    Should you have any questions, please feel free to contact me.

    Very |truly yours,
             |
    EARL‘Y, LI/E,NL\}ON, PETERS & CROCKER, P.C.


                 \          4
                 '\     4



    Patrick\)%/Cfb&ker
    PDC/pas


PEADINSTF JeTioHhs cAREEULL:T                                                                                                                                                          APFROVED S .
  EEFORE PRoOCEEDING                                                                 FEDERAL COMMUNMICATIONS COMMISSIO!‘
                                                                                             REMITTANCE ADVICE
                                                                                                                                                                        SPECIAL US



                                                                                                                                                                        FCC USE Or
                                                                                                         PASE NO       1        se _1
mirockeox & 358115
                                                                                         SECTiGH A — PAiSR                       INFORMAITION
 T; PAYEAR NAME:d pay ng ay sreart cara. enter name exactryas m appears on your card)                                                                           G—T STaAc AMOSUNT i                  im ana contso

      MILLENNL. COM US                      CORP.                                        6                                                                      s 780. 00
4i STREET ADCRESS JNE NO.


      476 Ber zen 3lyvd
5. STREET AGDRESS LNE 4O.;



E5. SITY                                                                                                         {7) STATE                                      (81 JP CCoE

      Ridgeficld                                                                                                           NJ                                           07657
K9 GAYTIME TELEPHO yE NUMBER (Include area code)                                                                 (10) COUNTRY COCE (if not in U.S.A.)


      201—9 }1:—8977
                             IF PAYER NANIE AND THE APPLICANT NAME ARE DIFFERENT, COMPLETE SECTION B _
                                  IF MORE THAN ONE APPLICANT, USE CONTINUATION SHEETS (FORM 159—C)
                                                            —room
                                                             —seshore resaeis —__aiensoo
11; APPLICANT M AKME f paying bycredit card, enter name exactly as it appears on your card)




12) STREET ADD 2ES$ LNE NO 1



 131 STREET ADD 1ES$ LINE NC 2



on omy                                                                                                           (15) STATE                                     (16) ZP COdE



17, DAYTIME TE1 EPH: ‘NE NJM 3ER {incluae area code)                                                             [1h1 GOUNTRY CODE (if iet in U.S.X)


      COMPL ETE SE STION C FO?_EACH SERVICE, IF MORE BOXES ARE NEEEDE[{-I ISE CONTINUATION SHEETEF_(JEP.M 159—C)
                                          sEcCtTion (._— PATMENT inrorMaI Of
13A FCZ CACL E3NA L IngR iC
                                                        &
                                                 {22A)PAYN ENT TYPE SCCEPT;)                             (214) QUANTITY         (224) FEE QUE FGRIPTS iN BLOCK 254                         FCC uSe INLY


                                                    ¢           U       ]       Tf       |                   1                  ; 780. 00
MA FIZ LOGE                                                                                                            [24A) FCC OOE —




PNHETEE Rall nonemes t                           IoBiPAYT ELT TT5E cceE rTc.                             (218) QuamTITY         (228) Fee CuUE roRr iPTs iN SUCCK 238                      FCC USE ONLY



fGe.f i5E                                                                                                               2481    FCC CODE




piiD. 2C Cice mGGITHE® .q                        IICIBAYA ENT TyBg Pope 2t 5:                            {212} quaNTITY         (22C) FEE DU& FDRIPTC iN BLOCK 200                         FCC USE ONL /




fSC.IICCSSE                                                                                                            K2sCiFCL CODE :




115—"ODIO..LGn PiaEs :                           1ID— PAYMENT TYPE CODE (PTC:                            12101 GUANTITY         (220) FEE CUE FOR (PTC iN @LCCK 230                        F2Z USE ONL‘Y




Ho     SS IIIE                                                                                                         (2s0)    FCC SODE 2
                                                                                                                                                                                                       /



                                            SECTION                     D — TAXPAYER                                   INFORMATION                            (REQUIRED)/
                                                                                                                       ammeamming                                                   es
                                                                                                                       (26) COMPLETE THIS BLOCK ONLY IF APPLICANT FAME iN 8—11 IS DlFl]'ERENT FRORMPAYER NAME5 IN A—21
                                                                                                                                                              / r                                                        .


 paver tin                              |(0 !1'3!3                  ls 7!0                   6'81                       APPLICANT TIN /
                                                                                             SECTION E — CERTIFICATION
2° IERLATATCN STATEMENT
                                                                                                                                                  J             heial goipg and supporting informatior
 1, s Patrick D.                Crocker                                                  , Certify under penalty of perjury th;kje\!
                                    PRINT NAME)

are true and correct to the best of my knowledge, infomation and belief.                                                                      SIGNATURE                                |

                                                                            5        1        — CR                                           IN                           \
(23                                 o. EReanu.drnevv n > NUMSEn:                                                                                                               PIrQp       i\ uie

                                             |              |                    10                  1                                                                         NJ
                                             LoE                                 EOE                 L
                                1       i
           waste2zarp           1       j
                                                                                                                                                                         MGNTH                YEAR

                                                                                                 AUTHORIZED SISNATURE                                                          CaATk
                     ! mereoy authonite the FCT to charge my .15A or MASTERCARD


                     for the servicers—authonzations(s} herein descrnibed.                   >                                                                          maacemnse                .e~
                                                                 SEF PIIPI IM RPIIDMNEA FCTiMATZ i ocCicDocr


                                UNITED STATES OF AMERICA

                        FEDERAL COMMUNICATIONS COMMISSION


IN THE MATTER OF:                                            )

Milleni.com (US Corp.)                                       )       File No. _
APPLICATION FOR AUTHORITY TO                                 )
PROVIDE SWITCHED VOICE SERVICES                              )
FROM THE CONTIGUOUS UNITED                                   )
STATES, HAWAII, ALASKA,                                      )
PUERTO RICO, AND THE U.S. VIRGIN                             )
ISLANDS TO INTERNATIONAL POINTS                              )


                                         APPLICATION

       NOW COMES,          Milleni,com (US Corp.),     ("Applicant"), by and through its attorneys,

EARLY, LENNON, PETERS & CROCKER, P.C., and pursuant to § 214 of the Communications

Act of 1934, as amended, 47 U.S.C. § 214 (1982), and Section 63.01 and 63.12 and 63.18 of the

Commission‘s Rules, 47 CFR § 63.01, makes this Application to the Federal Communications

Commission ("Commussion") for authority to resell services of other common carriers for the

purpose of providing switched voice communications services from the United States to various

international points presently or in the future served by AT&T Communications ("AT&T") on a

direct basis. In support of its Application, Applicant provides the following information as set forth

pursuant to Section 63.18:

       a).     Applicant‘s legal name and address of its principal place of business:
                      Milleni.com (US Corp.)
                      476 Bergen Blvd.
                      Ridgefield, NJ 07657


        b).    Applicant is privately held and organized under the laws of New York.        A copy of

Applicant‘s Articles of Incorporation appear as Exhibit A.

        c).    Any questions or correspondence concerning this Application should be directed to

Applicant‘s attorney:

                        Patrick D. Crocker
                        EARLY, LENNON, PETERS & CROCKER, P.C.
                        900 ComericA Building
                        Kalamazoo, Michigan 49007
                        (616) 381—8844

        d).    Applicant will purchase communications services from other common carriers in

order to furnish long distance services to its customers or subscribers from points originating in the

contiguous United States. Applicant has not previously received authority under Section 214 of the

Act.   Applicant intends to market its services to small and large businesses.    To better serve its

customer base, Applicant desires to provide voice service to various international points through its

resale services. As a non—dominant domestic carrier, the Commission forebears applying Section

214 certification requirements to Applicant‘s domestic operations.

       €):     Applicant hereby requests authority to resell the international services of authorized

U.S. common carriers for the provision of international basic switched, private line, data, and

business services to all international points. Accordingly, Applicant requests Section 214 authority

to operate as a resale carrier pursuant to the terms and conditions of § 63.18 (e) (2). Applicant will

comply with the terms and conditions set forth in § 63.18 (e) (2) (ii). Applicant believes that there

is significant potential for continued growth in the international voice market and that this market

expansion will be accelerated by additional competition by new entrants.            This position is


consistent with the Commission‘s findings that increased competition in international markets

benefits the public interest.

          f}.     Applicant will apply for authority not subject to the streamlined processing under

 § 63.12, at a latter date should it be necessary.

          g).     Applicant is not seeking facilities—based authority under § 63.18(e) (6).

          h).     Applicant certifies that it is not a foreign carrier, nor has it an affiliation with a

foreign carrier. Individuals having greater than 10% ownership in Application are as follows.




Name                      Address                       Citizenship            Percentage of
                                                                               Ownership
Werner Poerschke         Goldschmidtweg 9                Germany                35 %
                         D—12307
                         Berlin, Germany

Christian Kleinsorge Halker Zeile 84 A                  Germany                35 %
                     D—12305
                     Berlin, Germany

LBB Beteiligung—         Hauptstrasse 65                Germany                30 $
Sgeseilschaft mbh        D—12159
(German bank)            Berlin, Germany



          1).   Applicant certifies that it has not agreed to accept special concessions directly or

indirectly from any foreign carrier or administration with respect to traffic or revenue flows

between the U.S. and any foreign country which the Applicant may service under the authority

granted herein.     Moreover, Applicant certifies that it shall not enter into such agreements in the

future.


       J).    Pursuant to     Section   1.2002   through   1.2003   of the   Commission‘s   Rules

implementing Section 5301 of the Anti—Drug Abuse Act of 1988, Applicant hereby certifies that

neither Applicant nor any party to this Application is subject to a denial of federal benefits by

Federal and/or state courts under authority granted in 21 U.S.C. 853a.


                                         CONCLUSION




Applicant is legally, financially, and technically qualified to provide the service for which

authority is sought herein. Granting of this Application would be in the public interest since it will

promote increased competition in international telecommunications markets, thus benefiting the

public by prompting competitive pricing and increased availability of service options.            For the

reasons stated above, Applicant submits that the public interest, convenience and necessity would

be furthered by granting    Applicant‘s § 214 Application.            The request for authorization should
                                                                                      /

therefore be   issued to Applicant for the          (r;:»ose of providing// old           switched voice

communications from the United States to inte     tio[ml
                                                     ‘/
                                                         points.

                                                espeétfiully submitted

                                                   |           »

                                                       *
                                                  /x
                                                           |

                                           _By             [_tek/D. (//“’rocker
                                             EARLY, LENNMON, PETERS & CROCKER
                                             Its Attorneys


                                             PHONE NO.      :                                                                 Nov. 30 1998 11:09AM P7
FROM :




                                                 VERIFICATION



                1, Katja Poerschke, Secretary / Treasurer of Milleni.com (US Corp), first being duly sworn

         on oath, deposes and says that he has read the foregoing Application and verifies that the statements

         made therein are true and correct to the best of his knowledge, information, and belief.



                                                           // y                                   y
                                                                                 f    en h                      7
                                                       /!        #           4# /:’4         4 (: 7 ( s
                                                       1   Ay.           #             £ 1      *          1X           —
                                                            %        $       +       yox:    io /..                 ;


                                                      By: Katia Poerschke
                                                      Secretary / Treasurer




              _ The foregoing instrument was acknowledged before me this \__—__day
         cof LX ¢cumk?an ,1998 by Katia Poerschke.




                                                                         7P NAAAuol a%                L.                    ‘“’(,'\('(.-/v;\f't smm

                                                                     Notary Public

                                                                     For /\ ~                          County/LL‘_& tc kc

                                                                     My Commission Expires                                                    J


EXHIBIT A


          State ofNew York                 :}“
          Department ofState



            I hereby certify that the annexed copy has been compared with the original document in the custody of the
            Secretary of State and that the same is a true copy of said original.


                                                                           epp 1E
                                                                           Sgr     gong
                                                                               it (BNF
                  Witness my hand and seal of the Department of State on
                               :s
                               *




                                                                              Special Deputy Secretary of State



DOS—1266 (5/96)


                                                           FAX NO. 8008357137                P. 02/02
NoV—06—98 FRL O3:17 PM   BLUMBERG EXCELSIOR

      State of New York                          SS :
      Department of State

      I hereby certify, that the certificate of incorporation of MILLENI .COM
      (UVS) CORP. was filed on 11/20/1995, under the name of ICG INTERCONNECT
      U.S. CORPORATION, with perpetual duration, and that a diligent
      examination has been made of the index of corporation papers filed in
      this Department for a certificate, order, or record of a dissolution, an|!
      upon such examination, no such certificate, order or record has been
      found, and that so far as indicated by the records of this Department,
      such corporation is a subsisting corporation. I further certify the
      following:

      A Certificate of Amendment ICG INTERCONNECT U.S. CORPORATION, changing
      name to MILLENI.COM (US) CORP., was filed 08/07/1998.

      A Biennial Statement was filed 11/03/1998.

      I further certify, that no other certificates have been filed by such
      corporation.

                                                  e ui t

                                          gror®t*tes, 5o

                                                     lait:wirkand and the officialseal
                                                   of. the ‘Pg n%:m;nt ofStat: at the City
                                    &                             is O5th day 0 "November
                                 9                              q mne huncrec and
                                t

                                $                                    2
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                                     a                        AAF   -l\__




                                              *00e
                                                =5pt&uz[Deputy Secretary ofState
      199811060007 43


                  SENT BY‘Reid & Priest LLP _       Qi1)=18=8§ i11! 19AH-:<                                     =       CSC NETVORKS/PHLFS:3 3




                                  c) e                          ie          on /’9’51129_9002‘%
                            (’S                     CERTIFICATE OF INC()RPC'RAT‘IGN                                               $

                                                                                or
                                                                $           fe:           utd       n
                                                         ICG INTERCONNECT U.S. CORPORATION                                              ‘s


                                                         Under Gection 402 of the
                                                         Business. Corporation_ Law                           es                                         w_Or

                                                    —                   ;   .                                                                                &

                                  _ The undersigned,beingover the age of—eighteanyaars,.
                       ~for the purpose of forming a corpbration'pur-uant to Section402
                       of the Business Corporation Law of the State of New Ybrk:hhéreby

    Bal   _            certifies that:          >                   .             e                                     j     h
                                     FIRST:         The nameof the corporation (hereinmftcr

                       referred to as the "Corporatlon") is ICG INTERCONNECT U.S. CORPORATION                                                                    ~~—}
                        '         ~ SECOND:             The purpose of,the Corporafiion @; to engage in

‘                      any 1awffi1 actior activity for which corporations. may ‘be

                       organized under the_Buéfifiééi*Cozpmration Law; provided, however,
                       Efat_tha CPrporation iacn?EAiqfiTed to angage in any act or

                       'activityfifinquiring th¥‘Consent: or approval of any state official, —                                                             i
                       department,     board,           agency or other body‘dithout first obtaining

T         —————        tha    consent.of such body.                                       C

                                     THIRD:         Tho principal office of the Corporation is to

                        be locntcd in tha COunty ;EMQ:;_fork,,etat. of New York..

                                     FOURTH:            The ‘aggregate number, of shares which the

                        corporation shall have authority to issue is One Thouwand                                                (1,000)

              ty        sharms — of Canmon-astgak,_ulth_n_pac_valu-_of _§%.01 permshare.c.c_..                                                     . _    _______
                  M                      2o   €.5        Fabh                _                          .           .
                                                                                                                                                   r




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                                                                                m .   *         ~           11/13/95/82/09999/001/CRRT/212653, 1


                                                                                                                                  jooatioe
                                         311“13;95 111 +‘ 9AM i      .       *¥   &       —     CSC NETWORKS/PHLFSi® 4
1   _.   SENT BY‘Reid & Priest LLP


                                                                  on enpeafPe
                                                                          *              c ee _


                                                            2

                            FIFTH:      The Secretary of State of é%o Etate of New XOrfiyi
               is hereby designated as the agent c:ithe Corporation upon whonm

               process against the Corporation may be oérv.d.                         The post office                         .

               address to which the Secréfary of State shall mail a copy of any'

               such process served upon it ;oxi

                                 Reid & Priest LLPF
                                :40 West 57th.Street .
                                ‘‘New York, New York 10019_
                                     Atfantlon'     Rohit: Sabharwal, Esq.
                  l         SIXTH:      The Corporation—shall,—to the fullcsthextent
              pernmnitted by Article 7 of the Business Corporation Law,>§- the .

               same may be amended and supplemented, indemnify ahy and all                                          _

              persons whom it shall have power to'indeflhify under said Article
              from and against any and all of.the expenges,— lisbhilities, or
              other mattansfirararrcd to in or covered by said Articla, and the

               indemnification provided ‘for herein shall not be d;o;;d exclusive

              of any other rights to which any pmrson may be entitled under any

              By—Law, resolution of shar-holdar-, resolution of diroctoro,

              agreement,     q?‘otherwisn,        an permitted by said Article,                      as to

              action in any Qapacity in which he servod®at. thoe request of the

              Corporation.                                               ;

                           SEVENTH:       Tho personal liability of the_girocto;a'or
              the Corporation is eliminatedtothe fullestextent permitted by

              the provicions of paragraph (b) of Section 402 of the Business
               Corporation Law, as the sanme may be amended and supplemented.
                                                                         +




                                                                                      11/13—$3/82/09999/001 AomrTr2i2asd .1


         SENT BY‘Reid & Priest LLP      i11=13—85 i11}20AM i                         =    CSC NETWORKS/PHLFSi® $
                                                                   «




                                                         3     +              ~




                            EIGHTH:     No holder of any of—the ahhrqn of any class of

               the Corporation shall be antitled as of right to subsor‘lbe for,
               purchase,‘ or otherwise acquire any shares of any class of the

               Corporation which the Corporation proposes to icsouc or any. rights

               or option->whiéh the COrporat;cn proposas to grant for the

               purchase of shares of any claso of the Corporation or for the

               puréhace of any chares, bbndu, iocuritics, or obligations of the

               Ccorporation whicth are convertible into or exchangeable tog, or

               which carry any rights, to subscribe for, purchase, or otherwise

               acquire shares uof ufiy class of the Corporation; and any and all

               of such shares,       bonds,    securities,         or obligations of the

               corporation, whether now or nareafter authorized or created, may
               pe issued, or maybereiesued ortransferred if the same have
               been {aécquired and have treasury status, and any and all of such

               rights and options may be granted by the Board of Directors to

               such persons, firms#, corporatIons and associations, and for such

               lawffil consideration,          and on"such terms,        as the Bo&rd of

               5irecsors'in ifnidiscrotion may deternine, without first offering

               the aamo; or any thereof, to any s@id holder.                  Without linmiting

               the generality of the fornqéing stated @enial of any and all

               preemptive rights,       no hoider of shares of any class of the

               Corporation shall have any preemptive rights in raespect of the

               matters, proceedingq, or tranc&ctions lpccifiéd in ifibparagruphs

               (i)   to (6),   inclusive, of paraqraph’(c) of Section 622 of the

               Business Corporation Law.
—   iB          §           — (T.‘?{‘w,
                                                                                  11/13/99/8P/09999/001/CRRT/212658 1


 SENT BY‘Reid & Priest LLP )      i11=13=85 i11:21AM i                       =— C3C NETWORKS/PMLFSH# 0 ———— _



                                                      4            .     j
                       IN WITNESS ‘WHEREOF, the undersiqgned‘ incorporator,
          being at least eighteen years of age, hereby affirms, unde

          penalties.ofperjury, that the statemento herein are true.



          DATED:    November 13, 1998



                                                          dES
                                                          + Susan Fields
                       S   giay                   .         Reid & Priest LLP
                                         f            .     40 West 57th Street
                                      L 0. m      _ .__    New York, New York 10019

                                                           Bole Incorporator




                                             ¥x
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                                                              u>


                                                               £ 95112 0000328
                                        CERTIFICATE OF INCORPORNTION .
                                          e            jor : .2
                                                           *                                 9
                                     ICG INTERCONNECT U.S. CORPORATION —           . __. _



                                 Section 402 of the Business Corporation Law




                                                                                 1#C
                                          o STATE CF NEW YORK
     V)
p t 5s




                                           DEPARZTIMENT OF STATE
         ll',A;'lll
$




                                                               C FILEC        NOV 2 01995

                                                                     m<te——
    \i         1




                           *                               —   25         s   j%};;/
Filer:                    Susan Fields                 i
                      ————Reid&Priest LLP
                               40 West 57th Street .                 iC
                       _       New York, New York 10019

                               Sole Incorporétor


                                                                4#




                                       & se og, yy in 2 t                     3112000047 ~~
                                               / 0SN3


AUG—"7—1998   1317                                                 212 315 7979   P . @3704


                                                                C 9_§O 8 07 000GO:
        CBR‘TIFICATE OF AMENDMENTIT     OF THI CERTIPICATE OF &; RPQRATIONF
                                           OJ‘
                            ICG INTERCONNECT U. S— CORPOIATION
              UNDER Section 805 of the Business C3r1poration Law

                   We the undersigned,     Warner Poerschl:e,   President and
                   Katja Poerschke,     Secretary—Treasurer hereby certify:
  1.      The name of the corporation is 2CG MITEECONNECT Us.
‘© CORPORATION .

  zpe     The Certificate of Incorporatioi was filled witl the New ¥York
          State, Department of State o1 the 20th day of llovem>er,
          1995 .

  3.       The Certificate of Incorpora:iom of this vorpo:at101is
          .hereby .amended to effect the fo‘llowimg chenge« >

                   CHANGE OF NAME: Paragrapk "FIRS®"      o~f saic
                   Certificate of Incorporation is hsreby
                   amended to read:

                   First: The Name of the serporatio1i is milleni.com(US)
                   corp .

  4.      This amendment to the Certificate of Iico:rporat:ion was
          authorized first, by a vote of the Bouare of Di:rmrectoirs ani
          then by unanimous written consent of tie Uharelholdeirs of all
          the outstanding sharss entitled to vots thereon.


              SS WHEREFOR,        this certifizcates has bsen subsnr;bed this

              ts made herein are true urde:;penal :ies,


  Werné& Poerschke                              Kuatja Po:rrschke
  President                                     Secretary—Treasurer



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Document Modified: 2019-04-18 22:07:03

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