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EXHIBIT 3.1(a)
FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
DEC 16 1998
C 11395-96
DEAN HELLER, SECRETARY OF STATE
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
OF
ADVANCED OPTICS ELECTRONICS, INC.
Pursuant to NRS 78.385 and 78.390, the undersigned President and
Secretary of Advanced Optics Electronics, Inc. do hereby certify:
That the following amendments to the articles of incorporation were
unanimously approved by the Board of Directors of said corporation by written
consent at a meeting of the Board of Directors dated December 11, 2000 and by a
majority of the outstanding shares entitled to vote.
1. Change of Authorized Capital
Article VI Section 1 - Capital Stock - Authorized Shares is hereby
amended to read as follows:
Section 1. Authorized Shares. The total number of shares which this
Corporation is authorized to issue is 75,000,000 shares of Common Stock at $.001
par value per share.
This Certificate of Amendment of the Articles of Incorporation may be
executed in two or more counterparts.
ADVANCED OPTICS ELECTRONICS, INC.
/s/ MICHAEL H. PETE
---------------------------------
Michael H. Pete, President
/s/ LESLIE S. ROBINS
---------------------------------
Leslie S. Robins, Secretary
