Exhibit 3.1
 (LOGO)
    
    Industry Canada
    
    Industrie Canada
 Certificate
    
    Certificatof Amendment
    
    de modificationCanada Business
    
    Loi canadienne surCorporations Act
    
    les sociétés par actions
  Optimal Group Inc./
 Groupe Optimal Inc.
    
    330567-8
 Name of corporation-Dénomination de la société
    
    
    
    Corporation number-Numéro de la sociétéI hereby certify that the articles of the
above-named corporation were amended:
    
    
    
    Je certifie que les statuts de la société
susmentionnée ont été modifiés:a)
    
    under section 13 of the Canada
Business Corporations Actin
accordance with the attached notice;
    
    o
    
    a)
    
    en vertu de ľarticle 13 de la Loi
canadienne sur les sociétés par
actions,conformémént  à ľavis ci-joint;b)
    
    under section 27 of the Canada
Business Corporations Actas set out in
the attached articles of amendment
designating a series of shares;
    
    o
    
    b)
    
    en vertu de ľarticle 27 de la Loi
canadienne sur les sociétés par
actions,tel quil est indiqué dans les
clauses modificatrices ci-jointes
désignant une série ďactions;c)
    
    under section 179 of the Canada
Business Corporations Actas set out in
the attached articles of amendment;
    
    þ
    
    c)
    
    en vertu de ľarticle 179 de la Loi
canadienne sur les sociétés par
actions,tel quil est indiqué dans les
clauses modificatrices ci-jointes;d)
    
    under section 191 of the Canada
Business Corporations Actas set out in
the attached articles of reorganization;
    
    o
    
    d)
    
    en vertu de ľarticle 191 de la Loi
canadienne sur les sociétés par
actions,tel quil est indiqué dans les
clauses de réorganisation ci-jointes;
 /s/ Richard G. Shaw
    
    August 26, 2009 / le 26 août 2009Richard G. Shaw
Director - Directeur
    
    Date of Amendment - Date de modification




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Industry Canada Industrie Canada Articles of Amendment
Corporations Canada Corporations Canada I (Section 27 or 177 of the Canada Business
Corporations Act (CBCA}) Instructions  Corporation [s] Any changes in the articles of the
corporation must be made in accordance with section 27 or 177 of the CBCA. OPTIMAL GROUP INC,
/ GROUPE OPTIMAL INC. A: If an amendment involves a change of corporate name (including the
addition of the English or French version of the I corporate name), the new name must comply
with sections 10 and 12 of the CBCA as well as part 2 of the regulations, and 2 1 Corporation
number the Articles of Amendment must be accompanied by a 1 Canada-biased NUANS* search report
dated not more than  7 Q ninety (90) days prior to the receipt of the articles by
Corporations OOUOO  C Canada. A numbered name may be assigned under subsection 11 (2) of the
CBCA without a NUANS» search, 




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##### 



(LOGO)
    
    Industry Canada     Industrie Canada
 Certificate
    
    Certificatof Amendment
    
    de modificationCanada Business
    
    Loi canadienne surCorporations Act
    
    les sociétés par actions
  Optimal Group Inc./
 Groupe Optimal Inc.
    
    
    
    
    
    330567-8Name of
corporation-Dénomination de la société
    
    Corporation
number-numéro de la sociétéI hereby certify that
the articles of the above-named corporation were amended:
    
    Je certifie que les statuts de la société susmentionnée ont été modifiés:a)
    
    under section 13 of the Canada Business Corporations Act in accordance with
the attached notice;
    
    o
    
    a)
    
    en vertu de ľarticle 13 de la
Loi canadienne sur les sociétés par actions,conformément à ľavis ci-joint;b)
    
    under section 27 of the Canada Business Corporations Actas set out in the
attached articles of amendment designating a series of shares;
    
    o
    
    b)
    
    en vertu de ľarticle 27 de la
Loi canadienne sur les sociétés par actions,tel quil est indiqué dans les
clauses modificatrices ci-jointes désignant une série dactions;c)
    
    under section 179 of the Canada Business Corporations Actas set out in the
attached articles of amendment;
    
    þ
    
    c)
    
    en vertu de ľarticle 179 de
la Loi canadienne sur les société par actions,tel
quil est indiqué dans
les clauses modificatrices ci-jointes;d)
    
    under section 191 of the Canada Business Corporations Actas set out in the
attached articles of reorganization;
    
    o
    
    d)
    
    en vertu de ľarticle 191
de la Loi canadienne sur les sociétés par actions,tel quil est indiqué dans
les clauses de réorganisation ci-jointes;
 (LOGO)
    
    April 7, 2004 / le 7 avril 2004Director - Directeur
    
    Date of Amendment - Date de modification




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##### 



(IMAGE)
    
    Industry Canada
    
    Industrie Canada
    
    FORM 4
    
    FORMULAIRE 4Canada Business
    
    Loi canadienne sur les
    
    ARTICLES OF AMENDMENT
    
    CLAUSES MODIFICATRICESCorporations Act
    
    sociétés par actions
    
    (SECTIONS 27 OR 177)
    
    (ARTICLES 27 OU 177)
 1 Name of the Corporation   Dénomination  socials de la  société
    
    2  Corporation No. 
No de la
sociétéOPTIMAL ROBOTICS CORP.
    
    330567-8
 3  The articles of the above-named corporation are amended as follows:
    
    Les statuts de la société
mentionnée cl-dessus sont modifiés de la façon
suivante :
   Signature
    
    Printed Name  Nom en letres
moulées
    
    4 - Capacity of  En qualité de
    
    5  Tel. No.  No de
tél.[ILLEGIBLE]
    
    HOLDEN L. OSTRIN
    
    Director




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(LOGO)
    
    Industry Canada
    
    Industrie Canada
 Certificate
    
    Certificateof Amendment
    
    de modificationCanada Business
    
    Loi canadienne surCorporations Act
    
    les sociétés par actions
  OPTIMAL ROBOTICS CORP.
    
    
    
    330567-8Name
of corporation-Dénomination de la société
    
    
    Corporation
number-Numéro de la sociétéI hereby certify that the articles of the
above-named corporation were amended:
    
    
    Je certifie que les
statuts de la société
susmentionnée ont été modifiés:a)   under section 13 of the Canada
Business Corporations Actin
accordance with the attached notice;
    
    o
    

a)   en
vertu de ľarticle 13 de la Loi
canadienne sur les sociétés par
actions,conformément à 1avis ci-joint;b)   under section 27 of the Canada
Business Corporations Actas set out in
the attached articles of amendment
designating a series of shares;
    
    o
    

b)   en
vertu de ľarticle 27 de la Loi
canadienne sur les sociétés par
actions,tel quil est indiqué dans les
clauses modificatrices ci-jointes
désignant une série dactions;c)   under section 179 of the Canada
Business Corporations Actas set out in
the attached articles of amendment;
    
    þ
    

c)   en
vertu de ľarticle 179 de la Loi
canadienne sur les sociétés par
actions,tel quil est indiqué dans les
clauses modificatrices ci-jointes;d)   under section 191 of the Canada
Business Corporations Actas set out in
the attached articles of reorganization;
    
    o
    

d)   en
vertu de ľarticle 191 de la Loi
canadienne sur les sociétés par
actions,tel quil est indiqué dans les
clauses de réorganisation ci-jointes;
 (-signature-)
Director  Directeur
    
    June 27, 2000 / le 27 Juin 2000
Date of Amendment  Date de modification




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(IMAGE)
    
    Industry Canada
    
    Industrie Canada
    
    FORM 4
    
    FORMULE 4Canada Business
    
    Loi canadienne sur les
    
    ARTICLES OF AMENDMENT
    
    CLAUSES MODIFICATRICESCorporations Act
    
    sociétés par actions
    
    (SECTION 27 OR 177)
    
    (ARTICLES 27 OU 177)
 1Name of Corporation   Dénomination de la société
    
    2  Corporation No.  No de la sociétéOPTIMAL ROBOTICS CORP.
    
    330567-8
 3  The articles of the above-named corporation are amended as follows:
    
    Les statuts de la Société mentionnée ci-dessus sont modifiés de la façon suivante:
 Item 8 of the articles of continuance attached to the
Certificate of Continuance dated October 17, 1996 be and is hereby amended by adding the following paragraph at the end of Schedule B:
 B.
    
    The directors may appoint one or more directors who shall hold office for a term expiring not later than the close of the next annual meeting of shareholders, but the total
number of directors so appointed may not exceed one third of the number of directors elected at the previous annual meeting of shareholders.
 Date
    
    Signature
    
    Title  Titre2000-06-22
    
    Neil S. Wechsler
    
    
    
    DirectorIC 3069 (11 -94) (cca 1387)
    
    FOR DEPARTMENTAL USE
ONLY-À LUSAGE DU MINISTÉRE SEULEMENTFiled  Déposée




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Certificate
    
    Certificatof Amendment
    
    de modificationCanada Business
    
    Loi canadienne surCorporations Act
    
    les sociétés par actions
  OPTIMAL ROBOTICS CORP.
    
    
    
    330567-8Name of corporation-Dénomination de la société
    
    
    
    Corporation number-Numéro de la sociétéI hereby certify that the articles of the above-named corporation were amended
    
    
    
    Je certifie que les statuts de la société
susmentionnée ont été modifiés :(a) under section 13 of the Canada Business
Corporations Actin accordance with the attached
notice;
    
    o
    
    a) en vertu de ľarticle 13 de la Loi
canadienne sur les sociétés par actions,
conformément à 1avis ci-joint;(b) under section 27 of the Canada Business
Corporations Actas set out in the attached articles
of amendment designating a series of shares;
    
    o
    
    b) en vertu de ľarticle 27 de la Loi
canadienne sur les sociétés par actions,tel
quil est indiqué dans les clauses
modificatrices ci-jointes désignant une série
dactions;(c) under section 179 of the Canada Business
Corporations Actas set out in the attached articles
of amendment;
    
    þ
    
    c) en vertu de ľarticle 179 de la Loi
canadienne sur les sociétés par actions,tel
quil est indiqué dans les clauses
modificatrices ci-jointes;(d) under section 191 of the Canada Business
Corporations Actas set out in the attached articles
of réorganization.
    
    o
    
    d) en vertu de ľarticle 191 de la Loi
canadienne sur les sociétés par actions,tel
quil est indiqué dans les clauses de
réorganisation ci-jointes.(SIGNATURE LOGO)
Director - Directeur
    
    October 25, 1996/le 25 octobre 1996
Date of Amendment  Date de modification




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(LOGO)
    
    Industry Canada
    
    Industrie CanadaFORM 4
    
    FORMULE 4Canada Business
    
    Loi canadienne sur les
    
    ARTICLES OF AMENDMENT
    
    CLAUSES MODIFICATRICESCorporations Act
    
    sociétés par actions
    
    (SECTION 27 OR 177)
    
    (ARTICLES 27 OU 177)
 1. 
    
    Name of corporation  Dénomination de la société
    
    2. 
    
    Corporation No.  N°de la sociétéOPTIMAL ROBOTICS CORP.
    
    
    

330567
 8
 3.  The articles of the above-named corporation are amended as follows:
    
    Les statuts de la société
mentionnée ci-dessus sont modifiés de la
façon suivante :
  Date Oct. 23, 1996
    
    Signature      /s/ Neil Wechsler
    
    Title  TitreNeil Wechsler
    
    DirectorFOR DEPARTMENTAL USE ONLY
À LUSAGE DU MINISTÈRE SEULEMENTFiled  Déposée
OCT 24 1996




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Certificate
    
    Certificatof Continuance
    
    de prorogationCanada Business
    
    Loi canadienne surCorporations Act
    
    les sociétés par actions
  OPTIMAL ROBOTICS CORP.
    
    330567-8Name of corporation-Dénomination de la société
    
    Corporation number-Numéro de la sociétéI hereby certify that the above-named
corporation was continued under section
187 of the Canada Business Corporations
Act,as set out in the attached articles of
continuance.
    
    Je certifie que la société susmentionnée a
été prorogée en vertu de ľarticle 187 de la
Loi canadienne sur les sociétés par actions,
tel quil est indiqué dans les clauses de
prorogation ci-jointes.(LOGO)October 17, 1996/le 17 octobre 1996Director  Directeur
    
    Date of Continuance  Date de la prorogation




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Canada Business Corporations Act
    
    Loi régissant les société par actions de régime fédéral
    
    FORM 11 ARTICLES OF CONTINUANCE
(SECTION 187)
    
    FORMULE 11 CLAUSES DE PROROGATION
(ARTICLE 187)
 1 - Name of Corporation
    
    Dénomination de la sociétéOPTIMAL ROBOTICS CORP.2 - The place within Canada where the registered
office is to be situated
    
    Lieu au Canada ou doit étre
 situé le siège socialMETROPOLITAN REGION OF MONTREAL, PROVINCE OF QUEBEC3 - The classes and any
maximum number of shares that the corporation is authorized to issue.
    
    Catégories et tout nombre maximal dactions que la
société est
autorisee  a emettre
  (i)
    
    an unlimited number of Class A shares;(ii)
    
    an unlimited number of Class B shares; and(iii)
    
    an unlimited number of Class C shares.
   4 - Restrictions if any on share transfers
    
    Restrictions sur le transfert des actions, sil y a lieuN/A5 - Number (or minimum and maximum number) of directors
    
    Nombre (ou nombre minimal et maximal) dadministrateursMinimum of Three (3); Maximum of Nine (9)6 - Restrictions if any on business the corporation
may carry on
    
    Limites imposées a
lactive commerciale de la société sil y a lieu
  7 - (1) If a change of name effected, previous name
    
    (1) Sil y a changement de denomination, denomination anterieureN/A(2) Details of incorporation
    
    (2) Details de la constitutionIn Ontario by Certificate and Articles of Incorporation dated May 29, 19848 - Other provisions if any
    
    Autres depositions, sil
 y a lieuSee Schedule B incorporated in this form.
 Date
    
    
    Signature
    
    
    Title  TitleOctober 15, 1996
    
    
    (SIGNATURE)
    
    
    Director
 FOR DEPARTMENTAL USE ONLY - A LUSAGE DE MINISTERE SEULEMENT 
Corporation No. - No. de la societe
    
    
    Filed Deposee330567-8
    
    
    October 18/1996




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- 2 - SCHEDULE A
 3.
    
    The rights, privileges, restrictions and conditions attaching to each class of shares
of the Corporation are as follows:
 Class A shares
  1.
    
    to vote at all meetings of shareholders; and
 2.
    
    subject to the rights, privileges, restrictions and conditions attaching to any other class
of shares of the Company, to receive the remaining property of the Company upon dissolution.
 Class B shares
  1.
    
    No dividends at any time shall be declared, set aside or paid on the Class B preference
shares;
 2.
    
    In the event of the liquidation, dissolution or winding up of the Corporation or other
distribution of assets or property of the Corporation among shareholders for the purpose of
winding up its affairs, the holders of the Class B preference shares shall be entitled
to receive from the assets and property of the Corporation, a sum equivalent to the
aggregate of the amount paid up on the Class B preference shares held by them respectively
before any amount shall be paid or any property or assets of the Corporation distributed to
the holders of any Class A shares, Class C shares or shares of any other class ranking
junior to the Class B preference shares. After payment to the holders of the Class B
preference shares of the amount so payable to them as above provided, they shall not be
entitled to share in any further distribution of the assets or property of the Corporation;
 3.
    
    The Class B preference shares shall be redeemable at any time at the option of the
Corporation without the consent of the holders thereof on payment for each Class B
preference share to be redeemed of the amount paid up thereon. In the case of redemption of
Class B preference shares, the Corporation shall at least 30 days before the date specified
for redemption, mail to each person who at the date of mailing is a registered holder of Class
B preference shares




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- 3 - to be redeemed, a notice in writing of the intention of the Corporation to redeem such Class
B preference shares. Such notice shall be mailed by letter, postage prepaid, addressed to
each such shareholder at his address as it appears on the records of the Corporation or in the
event of the address of any such shareholder not so appearing, then to the last known address of
such shareholder; provided, however, that accidental failure to give any such notice to one (1) or
more of such shareholders shall not affect the validity of such redemption. Such notice shall
set out the redemption price and the date on which redemption is to take place and if part only of
the shares held by the person to whom it is addressed is to be redeemed, the number thereof so to
be redeemed. On or after the date so specified for redemption, the Corporation shall pay or cause
to be paid to or to the order of the registered holders of the Class B preference shares to be
redeemed, the redemption price thereof on presentation and surrender at the head office of the
Corporation or any other place designated in such notice of certificates representing the
Class B preference shares called for redemption. If a part only of the shares represented by
any certificate be redeemed, a new certificate for the balance shall be issued at the expense of
the Corporation. From and after the date specified for redemption in any such notice, the
holders thereof shall not be entitled to exercise any of the rights of Class B preference
shareholders in respect thereof unless payment of the redemption price shall not be made upon
presentation of certificates in accordance with the foregoing provisions, in which case the rights
of the Class B preference shareholders shall remain unaffected. The Corporation
shall have the right at any time after the mailing of notice of its intention to redeem any Class
B preference shares to deposit the redemption price of the shares so called for redemption or of
such of the said Class B preference shares represented by certificates as have not at the date of
such deposit been surrendered by the holders thereof in connection with such redemption, to
a special account in any chartered bank or trust company in Canada, named in such notice, to be
paid without interest to or to the order of the respective holders of such Class B preference
shares called for redemption upon presentation and surrender to such bank or trust
company of the certificates representing the same, and upon such deposit being made or upon the
date specified for redemption in such Notice whichever is the later, the Class B preference
shares in respect whereof such deposit shall have been made shall be redeemed and the rights of the
holders thereof after such deposit or redemption date as the case may be shall be limited to
receiving, without interest, their proportionate part of the total redemption price so
deposited against presentation and surrender of the said certificates held by them
respectively.




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- 4 - 4.
    
    The holders of the Class B preference shares shall be entitled to receive notice of and
to attend at all meetings of shareholders of the Corporation and shall be entitled to one (1)
vote thereat for each Class B preference share held at all meetings of the shareholders of
the Corporation.
 Class C shares
  1.
    
    the Class C preference shares may from time to time be issued in one or more series and
subject to the following provisions, and subject to the sending of articles of amendment in
prescribed form, and the endorsement thereon of a certificate of amendment in respect thereof,
the directors may fix from time to time before such issue the number of shares that is to
comprise each series and the designation, rights, privileges, restrictions and conditions
attaching to each series of Class C preference shares including, without limiting the
generality of the foregoing, the rate or amount of dividends or the method of calculating
dividends, the dates of payment thereof, the redemption, purchase and/or conversion
prices and terms and conditions of redemption, purchase and/or conversion, and any sinking
fund or other provisions;
 2.
    
    the Class C preference shares of each series shall, with respect to the payment of
dividends and the distribution of assets or return of capital in the event of liquidation,
dissolution or winding up of the Company, whether voluntary or involuntary, or any other
return of capital or distribution of the assets of the Company among its shareholders for the
purpose of winding up its affairs, rank on a parity with the Class C preference shares of
every other series and be entitled to preference over the Class A shares and over any other
shares of the Company ranking junior to the Class C preference shares. The Class C
preference shares of any series may also be given such other preferences, not inconsistent
with these articles, over the Class A shares and any other shares of the Company ranking
junior to the Class C preference shares as may be fixed as provided herein;
 3.
    
    if any cumulative dividends or amounts payable on the return of capital in respect of a
series of Class C preference shares are not paid in full, all series of Class C preference
shares shall participate rateably in respect of such dividends and return of capital;
 4.
    
    the Class C preference shares of any series may be made convertible into common shares at
such rate and upon such basis as the directors in their discretion may determine; and




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- 5 - 
 5.
    
    unless the directors otherwise determine in the articles of amendment designating a
series, the holder of each share of a series of Class C preference shares shall be
entitled to one vote at a meeting of shareholders.
 Class A, Class B and Class C shares
  (a)
    
    to increase or decrease any maximum number of authorized shares of such class or series, or
increase any maximum number of authorized shares of a class or series having rights or
privileges equal or superior to the shares of such class or series;
 (b)
    
    to effect an exchange, reclassification or cancellation of the shares of such class or
series; or
 (c)
    
    to create a new class of shares equal or superior to the shares of such class,




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- 6 - SCHEDULE B
 8. Other provisions if any:
 A.
    
    Subject to the provisions of the Canada Business Corporations Actas amended or
re-enacted from time to time, the directors may, without authorization of the
shareholders:
 (i)
    
    borrow money on the credit of the Corporation;(ii)
    
    issue, re-issue, sell or pledge debt obligations of the Corporation;(iii)
    
    give a guarantee on behalf of the Corporation to secure
performance of an obligation of any person;(iv)
    
    mortgage, hypothecate, pledge or otherwise create a security
interest in all or any property of the Corporation owned or subsequently
acquired, to secure any obligation of the Corporation; and(v)
    
    by resolution, delegate any or all such powers to a director, a
committee of directors or an officer of the Corporation.
 Nothing in this subparagraph shall limit or restrict the borrowing of money by the
Corporation on bills of exchange or promissory notes made, drawn, accepted or endorsed by or
on behalf of the Corporation.