GENETIC VECTORS INC
10KSB, EX-3.3, 2000-06-12
PHARMACEUTICAL PREPARATIONS
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                                   EXHIBIT 3.3
                                   -----------

Article IV (Officers), Section 1 (Number) of the Bylaws of the Corporation shall
be amended to read as follows:

      SECTION  1.  NUMBER.  The  officers  of the  Corporation  shall be a Chief
Executive Officer, a President, a Secretary and a Treasurer,  each of whom shall
be  elected  by the  Board of  Directors.  The  Board of  Directors  may elect a
Chairman  of the  Board,  one or more  Vice  Presidents,  one or more  Assistant
Secretaries  and Assistant  Treasurers  and such other  officers as the Board of
Directors  may deem  appropriate.  Two or more  offices  may be held by the same
person.



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