CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
The undersign certify that:
1) They are the President and Secretary, respectively, of The Institute of New
Physics, a California Corporation.
2) The Articles of Incorporation of this corporation are amended as to Article
I:
The name of this corporation is to be:
THE INSTITUTE OF APPLIED PHYSICS, INCORPORATED
3) The foregoing amendment of Articles of Incorporation has been duly approved
by the Board of Directors.
4) The foregoing amendment of the Articles of Incorporation has been duly
approved by the required vote of the members.
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in the certificate are true and correct
of
our own knowledge.
January 6, 1998 /s/SUSAN M. BRANA
Susan M. Brana, President
/s/SUSAN M. BRANA
Susan M. Brana, Secretary
