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EXHIBIT 3.5
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
(After Issuance of Stock)
FIRST AMERICAN SCIENTIFIC CORP.
I, the undersigned, C. L. Kantonen, President and Secretary
of FIRST AMERICAN SCIENTIFIC CORP. do hereby certify:
That the Board of Directors of said corporation at a meeting
duly convened, held on the 1st day of March, 2000, adopted
resolutions to amend the original articles as follows:
Article VI is hereby amended to read as follows:
The total authorized capitalization of this Corporation
shall be and is the sum of 200,000,000 shares of Common
Stock at $0.001 par value, said stock to carry full voting
power and the said shares shall be issued fully paid at such
time as the Board of Directors may designate in exchange for
cash, property, services, the stock of other corporations or
other values, rights, or things, and the judgment of the
Board of Directors as to the value thereof shall be
conclusive.
That on the 8th day of June, 2000, the shareholders of the
corporation approved the foregoing resolution. The number of
shares of the corporation outstanding and entitled to vote on the
amendment to the Articles of Incorporation was 99,121,018; that
the said change and amendment have been consented to and approved
by a majority of the stockholders holding at least a majority of
each class of stock outstanding and entitled to vote thereon.
Dated this 19th day of June, 2000.
/s/ C. L. Kantonen
On June 19, 2000, personally appeared before me, a Notary
Public, C. L. Kantonen, President and Secretary of First American
Scientific Corp. who acknowledged to me that he executed the
above instruments.
/s/ Shemin R. Jamal
Notary Public
Residing in the Municipality of
North Vancouver, British Columbia
My Commission Expires:
Permanent Commission
