FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
JUN 25 1996
No. C6242-94
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DEAN HELLER, SECRETARY OF STATE CERTIFICATE of AMENDMENT
TO THE
ARTICLES OF INCORPORATION OF
RENAISSANCE INTERNATIONAL. GROUP, LTD.
Pursuant to the provisions of the Nevada Revised Statutes, Title 7, Chapter
78, the undersigned officers do hereby certify:
FIRST The name of the corporation is Renaissance International Group, Ltd.
SECOND The following sets forth the amendment to the following article:
1. Name: The name of the corporation is
----
RIGL Corporation (the "Corporation").
THIRD: The amendment was adopted and approved by the board of directors and
shareholders on June 22, 1998. The number of shares outstanding at
the time of such adoption was 12,952,134 and the number of shares
entitled to vole thereon was 12,272,842. The number of shares voted
for the amendment were 6,106,993. The number of votes for the
amendment were sufficient for approval.
FOURTH; Increase Authorized Capital.
FIFTH: The following sets forth the amendment to the following ARTICLE:
3. Authorized Capital. The Corporation shall have the
-------------------
authority to issue 50,000,000 shares of Common Stock, par
value $.00l per share and and each share having one vote.
SIXTH: The amendment was adopted and approved by the board of directors
and shareholders on June 22, 1998. The number of shares outstanding
at the time of such adoption was 12,952,134 and the number of shares
entitled to vote thereon was 12,272,842. The number of shares voted
for the amendment were 6,088,993. The number of votes for the
amendment were sufficient for approval
DATED June 23, 1998 Renaissance Internationa1 Group, Ltd.
(t/b/a RIGL Corporation)
By: William D. O'Neal
------------------------------------
WILLIAM d. o'Neal, Vice President
By: Peter de Krey
------------------------------------
Peter de Krey, Secretary
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STATE OF ARIZONA )
) ss
COUNTY OF MARICOPA )
On Jime23 1998, personally appeared before me, a Notary Public for the
State and County aforesaid WILLIAM D. 0' NEAL. as Vice President of Renaissance
International Group, Ltd, who acknowledged that he executed the above
instrument.
Official Seal
DIANE N. LEONARD Diane N. Leonard
Notary Public - State of Arizona -----------------------------
MARICOPA COUNTY Notary Public
My Comm. Expires May 15, 2002
(Notary Seal)
STATE OF ARIZONA )
) ss
COUNTY OF MARICOPA )
On Jime23 1998, personally appeared before me, a Notary Public for the
State and County aforesaid PETER DE KREY. as Secretary of Renaissance
International Group, Ltd, who acknowledged that he executed the above
instrument.
Official Seal
DIANE N. LEONARD Diane N. Leonard
Notary Public - State of Arizona -----------------------------
MARICOPA COUNTY Notary Public
My Comm. Expires May 15, 2002
(Notary Seal)
STATE OF NEVADA
Secretary of State
I hereby certify that this is a
true and complete copy of
the document as filed in this
office.
JUN 26 '98
DEAN HELLER
Secretary of State
By D. Farmer
<PAGE>
