STATE OF LOUISIANA
Office of the Secretary of State
I hereby certify that this is a true
and correct copy, as taken from the
original on file in this office.
ARTICLES OF AMENDMENT
OF /s/ Fox McKeithen
HERITAGE PRODUCTIONS, INC. Fox McKeithen
Secretary of State
State of Missouri JUL 12 '00
Country of St. Louis
Pursuant to the provisions of the Louisiana Business Corporation Law, the
undersigned corporation hereby amends its Articles of Incorporation, and for
that purpose, submits the following statement:
1. The name of the corporation is: Heritage Productions, Inc.
2. The test of the amendment is:
ARTICLE IV: The corporation has authority to issue Twenty Million
(20,000,000) shares of common stock, all without par
value.
3. The date of adoption of the amendment is: July 5, 2000.
4. the amendment was adopted at a shareholders' meeting, the number of shares of
each class or series represented at the meeting and voted for and against the
amendment are:
ORIG 142 BNDL 11140
FILED AND RECORDED
EAST BATON ROUGE PARISH, LA.
2000 JULY 19 AM 11:19:31
FTL BK FOLIO
DOUG WELBORN
CLERK OF COURT & RECORDER
CERTIFIED TRUE COPY
BY ______________________
DEPUTY CLERK & RECORDER
NO. OF SHARES VOTED FOR NO. OF SHARES VOTED AGAINST
2,048,000 Common -0-
Sworn to and subscribed before me at St. Louis, Missouri on this 10th
day of July 2000.
Heritage Productions, Inc.
By: /s/ Hershey Moss
--------------------
Hershey Moss, President & Sole Officer
Subscribed and sworn to before me
this 10th day of July, 2000.
/s/ Ruthe Kelley
------------------------------
Notary
--------------------------------
RUTHE KELLY
Notary Public - Notary Seal
STATE OF MISSOURI
ST. LOUIS COUNTY
MY COMMISSION EXP. OCT. 29, 2000
--------------------------------
