EX-3.9 7 y17687exv3w9.txt CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION Exhibit 3.9 Certificate of Amendment of Certificate of Incorporation of GameStop Brands, Inc. CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF GAMESTOP BRANDS, INC. It is hereby certified that: 1. The name of the corporation (hereinafter called the "corporation") is GameStop Brands, Inc. 2. The certificate of incorporation of the corporation is hereby amended by striking out Article 4. thereof and by substituting in lieu of said Article the following new Article: "4. The total number of shares of capital stock which the Corporation shall have the authority to issue is one thousand (1,000) shares of common stock, with $0.01 par value per share." 3. The amendment of the certificate of incorporation herein certified has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. Signed on June 4, 2004. /s/ David W. Carlson ---------------------------------------- David W. Carlson, President STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS DELIVERED 06:42 PM 06/04/2004 FILED 06:42 PM 06/04/2004 SRV 040418464 - 3806392 FILE