Exhibit 3(i)(a)
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION OF
CYBER EQUESTRIAN, INC.
Pursuant to Section 78.320 of the Nevada Revised Statutes, the undersigned
persons, desiring to amend the Articles of Incorporation of Cyber Equestrian,
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
April 24, 1996
SECOND: The following amendment increasing the authorized common stock from
20,000,000 to 100,000,000 shares was adopted by 2,000,000 shares of the
2,000,000 issued and outstanding shares of Common Stock entitled to approve such
an amendment.
THIRD: 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 One Hundred Million (100,000,000) 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 15th day of December, 1999.
/s/ Richard Surber
---------------------------
Richard Surber, President, Secretary, Treasurer and Director
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