ARTICLES OF AMENDMENT
Article I. Name
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The name of this Florida corporation is: Scottsdale Scientific, Inc. (the
"Corporation").
Article II. Amendment
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The Articles of Incorporation of the Corporation are amended as follows:
Article V. is deleted in its entirety and replaced with the following:
The Corporation shall have the authority to issue 100,000,000 shares of common
stock, par value $.001 per share, and 1,000,000 shares of preferred stock par
value $.25 per share.
Article III. Date Amendment Adopted
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The amendment set forth in these Articles of Amendment was adopted on January
15, 1998.
Article IV. Shareholder Approval of Amendment
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The amendment set forth in these Articles of Amendment was proposed by the
Corporation's Board of Directors and approved by the shareholders by a vote
sufficient for approval of the amendment.
The undersigned executed this document on the date shown below.
Scottsdale Scientific, Inc.
By: /s/ Harmel S. Rayat
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Print Name: Harmel S. Rayat
Print Title: Director
Date: Jan 15, 1998
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Corporate Creations International Inc.
941 Fourth Street #200
Miami Beach FL 33139
(305) 672-0686
