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EXHIBIT 4.2
AMENDMENT TO THE
ARTICLES OF INCORPORATION
CANADIAN NORTHERN LITES, INC.
(FORMERLY UNIMEX TRANSNATIONAL CONSULTANTS, INC.)
FILED
ARTICLES OF AMENDMENT Secretary of State
AFTER ISSUANCE OF STOCK Texas
(pursuant to Texas Business Corporation Act) MAY 03 1996
Corporations Section
Unimex Transnational Consultants, Inc.
(OF TEXAS)
(1) The original Articles of Incorporation, as filed on or about June 9, 1995
shall be further changed and ammended as follows:
First Article of Amendment
ARTICLE ONE, SECTION 1, OF THE ARTICLES OF INCORPORATION is hereby superseded
by, and is hereafter to read as set forth immediately following:
Section 1. The name of the corporation is Canadian Northern Lites, Inc.
(2) Adoption of the Amendment occurred by unanimous consent of the Board of
Directors on April 26, 1996, immediately followed adoption by shareholders, by
the affirmative vote of 83% of all shareholders entitled to vote, no shares
having voted in opposition to the amendment.
Dated this day of April 26, 1996, by the following persons who together
constitute the entire Board of Directors, as well as the duly authorized
representatives of the holders of 83% of all shares issued and outstanding.
/s/ J. Dan Sifford
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Name: J. Dan Sifford
Title: President, Director
/s/ Kirt W. James
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Name: Kirt W. James
Title: Secretary, Director
/s/ William Stocker
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Name: William Stocker
Title: Shareholder Representative
