EX-3.11 3 file3.htm CERTIFICATE OF CHANGE



Exhbit 3.11



CERTIFICATE OF CHANGE


OF


ALLIED HEALTHCARE INTERNATIONAL INC.


_______________


Under Section 805-A of the Business Corporation Law



FIRST:  The name of the corporation is "Allied Healthcare International, Inc.",  (the "Corporation").  The name under which the Corporation was formed is United States Home Health Care Corp.


SECOND:  The Certificate of Incorporation was filed by the Department of State on November 30, 1981.


THIRD:  The address to which the Secretary of State shall forward copies of process accepted on behalf of the Corporation is changed to read in its entirety as follows:  c/o Marvet Abassi, 245 Park Avenue, New York, NY 10167.


FOURTH:  The change was authorized by the Board of Directors of the Corporation.


Dated:  April 25, 2007

/s/ Marvet Abbassi

Name:  Marvet Abbassi

Title:    Financial Comptroller