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Exhibit 3.4
Certificate Of Amendment
Of
Articles Of Incorporation
Of
Pinnacle Oil International, Inc.
(A Nevada corporation)
Daniel C. Topolinsky and John M. Woodbury, Jr., the duly elected and acting
President and Secretary, respectively, of Pinnacle Oil International, Inc., a
Nevada corporation (the "Company"), do hereby certify that the Board of
Directors of the Company, without a meeting by written consent, in accordance
with Section 78.930(1)(a) of the Nevada Revised Statutes, and the stockholders
of the Company, without a meeting by written consent, in accordance with
Sections 78.390(1)(b) and 78.320(2) of the Nevada Revised Statutes, have each
duly approved the following amendments to the of Articles of Incorporation of
the Company:
I.
Article I of the Articles of Incorporation of the Company is hereby amended in
its entirety to read as follows:
"Article I. The name of the Corporation is Energy Exploration
Technologies.
II.
The foregoing amendment of Articles of Incorporation has been duly approved by
the Board of Directors of the Company, without a meeting by written consent, in
accordance with Section 78.930(1)(a) of the Nevada Revised Statutes.
III.
The foregoing amendment of Articles of Incorporation has been duly approved by
the required vote of the holders of the common stock of the Company, without a
meeting by written consent, in accordance with Sections 78.390(1)(b) and
78.320(2) of the Nevada Revised Statutes. An affirmative vote of a majority,
i.e., more than fifty percent of the outstanding shares of common stock is
required for approval of the amendment under Section 78.390(1)(b) of the of the
Nevada Revised Statutes. A majority of the outstanding shares of common stock
voted in favor of the amendment, without a meeting by written consent, in
accordance with Section 78.320(2) of the Nevada Revised Statutes, thereby
satisfying the approval requirements of Section 78.390(1)(b) of the of the
Nevada Revised Statutes.
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We hereby each further declare under penalty of perjury under the laws of the
State of Nevada that the matters set forth in this Certificate of Amendment are
true and correct of our own knowledge.
Dated: June 7, 2000
/s/ Daniel C. Topolinsky
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Daniel C. Topolinsky, President
/s/ John M. Woodbury, Jr.
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John M. Woodbury, Jr., Secretary
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