EXHIBIT 3(g)
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
COMPUTERIZED THERMAL IMAGING, INC.
We, the undersigned, David A. Packer, President of Computerized Thermal
Imaging, Inc., and Kevin L. Packard, Secretary of Computerized Thermal
Imaging, Inc., do hereby certify:
That pursuant to Nevada Revised Statutes Section 78.385 and Section
78.390, the undersigned corporation adopted the following Articles of
Amendment to its Articles of Incorporation.
Article IV Section 1 of the Articles of Incorporation is amended in its
entirety to read:
ARTICLE IV
1. Authorized Stock. The total number of shares of stock which the
Company shall have authority to issue is 203,000,000 shares, consisting of
200,000,000 shares of Common Stock, par value $.001 per share (the "Common
Stock"), and 3,000,000 shares of preferred stock (the "Preferred Stock")".
The Board of Directors recommended and consented to this change and
amendment on April 14, 2000.
The shareholders of the corporation adopted a resolution to change and
amend the Articles of Incorporation at a duly convened meeting of shareholders
held on June 27, 2000 by a shareholder vote of:
67,961,589 votes for
1,413,571 votes against
443,595 votes abstaining
which shareholder vote approved the amendment by at least a majority of each
class of stock outstanding and entitled to vote thereon.
Computerized Thermal Imaging, Inc.
By: /s/David A. Packer
--------------------------
David A. Packer, President
By: /s/Kevin L. Packard
---------------------------
Kevin L. Packard, Secretary
STATE OF UTAH
COUNTY OF DAVIS
BEFORE ME, the undersigned authority, on this day personally appeared David
A. Packer, known to me to be the person whose name is subscribed to the
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foregoing instrument and acknowledged to me that he executed the same for the
purposes and consideration therein expressed.
GIVEN UNDER MY HAND AND SEAL of office this 30th day of June 2000.
/s/Anna S. Padlo
----------------------------
NOTARY PUBLIC IN AND FOR THE
STATE OF UTAH
STATE OF UTAH
COUNTY OF DAVIS
BEFORE ME, the undersigned authority, on this day personally appeared Richard
V. Secord, known to me to be the person whose name is subscribed to the
foregoing instrument and acknowledged to me that he executed the same for the
purposes and consideration therein expressed.
GIVEN UNDER MY HAND AND SEAL of office this 30th day of June 2000.
/s/Anna S. Padlo
----------------------------
NOTARY PUBLIC IN AND FOR THE
STATE OF UTAH
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