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EXHIBIT 3
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ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
INTERNET HOLDINGS, INC.
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Pursuant to the provision of Section 16-10a-1006 of the Utah
Revised Business Corporation Act, Internet Holdings, Inc. (the "Company") hereby
adopts the following amendments to its Articles of Incorporation:
AMENDMENT I
1. Effective upon filing with the Secretary of State of Utah
on October 10, 2000, Article I of the Company's Articles of Incorporation is
amended to read as follows:
ARTICLE I - CORPORATE NAME. The name of the Corporation is
HTTP Technology, Inc.
2. The above amendment to the Articles of Incorporation of
Internet Holdings, Inc., was duly adopted by the shareholders of the corporation
on October 10, 2000, pursuant to the requirements of the Utah Revised Business
Corporation Act, as follows:
UNDISPUTED
VOTING GROUP NUMBER OF SHARES UNDISPUTED VOTES NUMBER OF VOTES
DESIGNATION OUTSTANDING ALLOWED REPRESENTED
------------ ----------------- ---------------- -----------------
Common Stock 18,737,444 18,737,444 13,589,589
The shareholders voted as follows on such Amendment:
VOTING GROUP DESIGNATION VOTES FOR AMENDMENT VOTES AGAINST AMENDMENT
------------------------ ------------------- -----------------------
Common Stock 13,589,545 855
The number of shares cast for the amendment was sufficient for
approval of the amendment.
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3. Pursuant to the provisions of Section 16-10a-123(1), this
amendment shall be effective upon filing with the Secretary of State of Utah.
AMENDMENT II
1. Effective October 10, 2000, upon filing with the Secretary
of State of Utah, the Company's Articles of Incorporation are amended to add a
new Article XI as follows:
ARTICLE XI - SHAREHOLDER ACTION WITHOUT A MEETING. Any action
required or permitted to be taken at a meeting of the shareholders may be taken
without a meeting if one or more consents in writing, setting forth the action,
shall be signed by the holders of outstanding shares having not less than the
minimum number of votes that would be necessary to authorize or take the action
at a meeting at which all shares entitled to vote thereon were present and
voted. If written consents of less than all the shareholders have been obtained,
notice of such shareholder approval by written consent shall be given at least
ten (10) days before the consummation of the action authorized by such written
consent to those shareholders entitled to vote who have not consented in writing
and to non-voting shareholders. Such notice shall contain or be accompanied by
the same type of material that would have been required if a formal meeting had
been called to consider the action. A consent signed under this section has the
effect of a meeting vote and may be described as such in any document.
2. The above amendment to the Articles of Incorporation of
Internet Holdings, Inc., was duly adopted by the shareholders of the corporation
on October 10, 2000, pursuant to the requirements of the Utah Revised Business
Corporation Act, as follows:
VOTING GROUP NUMBER OF SHARES UNDISPUTED VOTES NUMBER OF VOTES
DESIGNATION OUTSTANDING ALLOWED REPRESENTED
------------ ----------------- ---------------- -----------------
Common Stock 18,737,444 18,737,444 13,589,589
The shareholders voted as follows on such Amendment:
VOTING GROUP DESIGNATION VOTES FOR AMENDMENT VOTES AGAINST AMENDMENT
------------------------ ------------------- -----------------------
Common Stock 13,584,566 3,698
The number of shares cast for the amendment was sufficient for
approval of the amendment.
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3. Pursuant to the provisions of Section 16-10a-123(1), this
amendment shall be effective upon filing with the Secretary of State of Utah.
IN WITNESS WHEREOF, the undersigned president and secretary,
having been thereunto duly authorized, have executed the foregoing Articles of
Amendment for the Company this 10th day of October, 2000.
/s/ STEFAN ALLESCH-TAYLOR
--------------------------------
Stefan Allesch-Taylor
President
ATTEST:
/s/ JASON FORSYTH
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By: Jason Forsyth
Secretary
