ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION OF
MIRENCO, INC.
TO THE SECRETARY OF STATE OF THE STATE OF IOWA:
Pursuant to the provisions of Section 631 of the Iowa Business Corporation
Act, the undersigned Corporation adopts the following Articles of Amendment to
its Articles of Incorporation.
1. The name of the corporation is Mirenco, Inc.
2. The following Amendment of the Articles of Incorporation was adopted by
the Board of Directors of the corporation:
That Article Three of the Articles of Incorporation be deleted and the
following Article Three be substituted in lieu thereof:
ARTICLE THREE
THE AGGREGATE NUMBER OF SHARES WHICH THIS CORPORATION SHALL HAVE
AUTHORITY TO ISSUE IS 30,000,000 SHARES OF COMMON STOCK, PAR VALUE $0.
EACH SHARE SHALL HAVE EQUAL RIGHTS WITH EACH OTHER SHARE IN RESPECT OF
DIVIDENDS, VOTING AND LIQUIDATION.
THE DATE OF ADOPTION OF THE AMENDMENT WAS MAY 13, 2000.
3. The amendment was adopted by the Board of Directors and ratified by the
shareholders at an annual meeting held May 13, 2000.
MIRENCO, INC.
/S/ J.R. RELICK
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J.R.RELICK, SECRETARY
