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Mail to: Secretary of State Corporations SectionFor office use only
1560 Broadway, Suite 200
Denver, CO 80202
(303) 894-2251
Fax (303) 894-2242
MUST BE TYPED
FILING FEE: $25.00
MUST SUBMIT TWO COPIES
ARTICLES OF AMENDMENT
Please include a typed TO THE
self-addressed envelope ARTICLES OF INCORPORATION
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Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is _________________Tensleep.com,
Inc._____________
SECOND: The following amendment to the Articles of Incorporation was adopted
on July 28, 2000, as prescribed by the Colorado Business Corporation Act, in
the manner marked with an X below:
_____ No shares have been issued or Directors elected - Action by
Incorporators.
___ _ No shares have been issued but Directors elected - Action by
Directors.
_____ Such amendment was adopted by the board of directors where
shares have been issued.
___X__ Such amendment was adopted by a vote of the shareholders. The
number of shares voted for the amendment was sufficient for
approval.
The name of the Corporation is amended to: Tensleep
Corporation
THIRD: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided for in
the amendment shall be effected, is as follows:
Not Applicable
If these amendments are to have a delayed effective date, please list that
date: ___N.A.________
(Not to exceed ninety (90) days from the date of filing)
Dated: August 24, 2000 Tensleep.com, Inc.
/S/ Leticia
By:
Its Secretary
Title
