AMENDMENT TO
ARTICLES OF INCORPORATION
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Mail to: Secretary of State
Corporations Section
1560 Broadway, Suite 200
Denver, CO 80202
(303) 894-2251
Fax (303) 894-2242
MUST BE TYPED
FILING FEE: $25.00
MUST SUBMIT TWO COPIES
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ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is Spinplanet.com, Inc.
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SECOND: The following amendment to the Articles of Incorporation was adopted on
December 18, 2000, as prescribed by the Colorado Business Corporation Act, in
the manner marked with an X below:
No shares have been issued or Directors Elected - Action by Incorporators
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No shares have been issued but Directors Elected - Action by Directors
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Such amendment was adopted by the board of directors where shares have
been issued and shareholder action was not required.
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X Such amendment was adopted by a vote of the shareholders. The number of
shares voted for the amendment was sufficient for approval.
THIRD: If changing corporate name, the new name of the corporation is
Red Rock Holdings, Inc.
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FOURTH: The manner, if not set forth in such amendment, in which any exchange,
reclassification, or cancellation of issued shares provided for in the amendment
shall be effected, is as follows:
If these amendments are to have a delayed effective date, please list that date:
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(Not to exceed ninety (90) days from the date of filing)
Spinplanet.Com, Inc.
Signature
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Roxanna Weber
Title: Secretary
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