CYBERBOTANICAL INC
DEF 14C, EX-3.(I), 2000-10-20
NON-OPERATING ESTABLISHMENTS
Previous: CYBERBOTANICAL INC, DEF 14C, 2000-10-20
Next: CYBERBOTANICAL INC, DEF 14C, EX-10, 2000-10-20






                                   Exhibit "A"

                              ARTICLES OF AMENDMENT
                                     TO THE
                          ARTICLES OF INCORPORATION OF
                              CYBERBOTANICAL, INC.

Pursuant  to Section  78.320 of the Nevada  Revised  Statutes,  the  undersigned
persons,  desiring to amend the  Articles of  Incorporation  of  Cyberbotanical,
Inc., under the laws of the State of Nevada, do hereby sign, verify, and deliver
to the Office of the Secretary of State of the State of Nevada this Amendment to
the Articles of Incorporation for the above- named company (hereinafter referred
to as the "Corporation"):

     Pursuant to the  provisions  of Section  78.320,  the  amendment  contained
herein was duly  approved and adopted by a majority of  shareholders  and by the
board of directors of the Company.

     FIRST:  The Articles of  Incorporation  of the Corporation were first filed
and  approved by the Office of the  Secretary of State of the State of Nevada on
February 15, 1996

     SECOND:  The following  amendments  increasing the authorized  common stock
from 20,000,000 to 200,000,000  shares and changing the Corporation's  name were
adopted by 18,400,000 shares, or 94.6%, of the 19,442,000 issued and outstanding
shares of common stock entitled to approve such amendments.

     THIRD:  Article I of the Articles of  Incorporation  of the  Corporation is
amended and stated in its entirety to read as follows:

          "FIRST.  The  Name  of  the  Company  Shall  be  Wichita   Development
          Corporation."

     FOURTH:  Article IV of the Articles of  Incorporation of the Corporation is
amended and stated in its entirety to read as follows:

          "FOURTH. The stock of the corporation is divided into two classes: (1)
          common stock in the amount of Two Hundred Million (200,000,000) having
          par value of $0.001  each,  and (2)  preferred  stock in the amount of
          Five Million  (5,000,000)  shares having par value of $0.001 each. The
          Board  of  Directors  shall  have  the  authority,  by  resolution  or
          resolutions, to divide the preferred stock into more than one class of
          stock or more than one series of any class,  to establish  and fix the
          distinguishing  designation  of each  such  series  and the  number of
          shares  thereof  (which  number,  by  like  action  of  the  Board  of
          Directors, from time to time thereafter, may be increased, except when
          otherwise  provided by the Board of Directors in creating such series,
          or may be decreased,  but not below the number of shares  thereof then
          outstanding)  and,  within the  limitations  of applicable  law of the
          State of Nevada or as otherwise set forth in this Article,  to fix and
          determine  the  relative  voting  powers,  designations,  preferences,
          limitations,  restrictions  and relative rights of the various classes
          or stock or series  thereof  and the  qualifications,  limitations  or
          restrictions  such rights of each series so  established  prior to the
          issuance   thereof.   There   shall  be  no   cumulative   voting   by
          shareholders."

DATED this 10th day of October, 2000.



/s/  Richard D. Surber
-------------------------------------------------
Richard D. Surber, President, Secretary,
Treasurer and Director

                                        7



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission