**Exhibit 3.2**

 

CERTIFICATE OFAMENDMENT

 

OF THE

 

CERTIFICATE OFINCORPORATION

 

OF

 

KENILWORTH SYSTEMSCORPORATION

 

Under Section 805of the Business Corporation Law

 

Meltzer, Lippe,Goldstein & Breitstone, LLP

190 Willis Avenue

Mineola, New York11501

516-747-0300

 

CERTIFICATE OFAMENDMENT

 

OF THE

 

CERTIFICATE OFINCORPORATION

 

OF

 

KENILWORTH SYSTEMSCORPORATION

 

Under Section 805of the Business Corporation Law

 

IT IS HEREBY CERTIFIEDTHAT:

 
|   | (1) |   | The name of the  Corporation is: |
|--------|-----|--------|----------------------------------|

 

KENILWORTH SYSTEMSCORPORATION

 
|                                                                                                                         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                             |
|------------------------------------------------------------------------------------------------------------------------------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------|
|                                                                                                                         | (2)    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | The Certificate of  Incorporation was filed by the Department of State on the 25th day of April,  1968 under the |
| original name of School  For Computer Studies, Inc.                                                                     |
|                                                                                                                         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |                                                                                                             |
|                                                                                                                         | (3)    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | To increase the number  of shares which the Corporation shall have the authority to issue and to  authorize two  |
| classes of stock.   The fourth Article (paragraph) of the Certificate of Incorporation shall  now read as follows: |
|                                                                                                                         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                                                                         |   | “FOURTH: The  Corporation is authorized to issue two classes of stock to be designated respectively  “Common Stock” and “Preferred Stock.”  The total number of shares of  stock which the Corporation shall have authority to issue is  202,000,000.  The total number of shares of Common Stock which the  Corporation shall have authority to issue is Two Hundred Million  (200,000,000), $.01 par value per shares.                                                  |
|                                                                                                                         |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                                                                         |   | The total number of  shares of Preferred Stock which the Corporation shall have the authority to  issue is Two Million (2,000,000), $.01 par value per share. The shares  of Preferred Stock may be issued from time to time in one or more  series.  The Board of Directors of the Corporation is authorized to  determine or alter any or all of the designations, powers, preferences and  rights and the qualifications, limitations or restrictions thereof, in  respect of the whollynissued |

 

 

 

 

 

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|   |   | class of Preferred Stock or any wholly unissued  series of Preferred Stock, and to fix or alter the number of shares      |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------|
|   |   | comprising any series of Preferred Stock (but not  below the number of shares of any such series then outstanding).” |

 
|                                                                                                                                                 | (4) |   | The above amendment to the Certificate of  Incorporation was authorized by vote of the Board of Directors followed |
|------------------------------------------------------------------------------------------------------------------------------------------------------|-----|--------|--------------------------------------------------------------------------------------------------------------------|
| by a vote of the holders of a majority of all  outstanding shares entitled to vote thereon at a meting of the shareholders  on August 13, 2001. |

 

IN WITNESS WHEREOF, thiscertificate has been subscribed by the undersigned who affirm(s) that thestatements made herein are true under the penalties of perjury.

 

DATED: May 25, 2004

 
| /s/ Herbert Lindo |   |   |
|-------------------|--------|--------|
| Herbert Lindo     |   |   |
| President         |   |   |

 

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