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EXHIBIT 3.1.1
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
Pursuant to the Colorado Business Corporation Act, the undersigned Corporation
adopts the following Articles of Amendment to its Articles of Incorporation:
1. The name of the corporation is Rnethealth.com, Inc.
2. The following Articles of Amendment was adopted on August 14, 2000, as
prescribed by the Colorado Corporation Act, in the following manner:
Such amendments were adopted by a vote of the shareholders at the annual
meeting of the shareholders held on August 14, 2000. The number of shares
voted for the amendment was sufficient for approval.
3. The Articles of Incorporation are amended to change the name of the
corporation. Article I of the Articles of Incorporation shall be amended
in full to read:
THE NAME OF THE CORPORATION IS RNETHEALTH, INC.
4. The Articles of Incorporation are further amended to change the number of
shares of Common Stock of the Corporation. Section 2.1 of Article II of
Articles of Incorporation shall be amended in full to read:
AUTHORIZED CAPITAL (a) THE AGGREGATE NUMBER OF SHARES THAT THE
CORPORATION SHALL HAVE THE AUTHORITY TO ISSUE IS 60,000,000, EACH HAVING
A PAR VALUE OF $0.01.
DATED: August 18, 2000
Rnethealth, Inc.
By: /s/ WENDY BOROW JOHNSON
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Wendy Borow Johnson
President and Chief Executive
Officer
