CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
The undersigned certify that:
1) They are the President and Secretary, respectively, of The Institute of New
Physics, Incorporated, a California Corporation.
2) The Articles of Incorporation of this corporation are amended to add Article
V:
Article V
This organization is organized exclusively for scientific purposes within the
meaning of section 501 (c) (3) of the Internal Revenue Code. However, if the
named recipient is not then in existence or no longer a qualified distributee,
or unwilling or unable to accept the distribution, then the assets if this
organization shall be distributed to a fund, foundation or organization which
is organized and operated exclusively for the purposes specified in section 501
(c) (3) of the Internal Revenue Code.
3) The foregoing amendment of Articles of Incorporation has been duly approved
by the board of directors.
4) The foregoing amendment of Articles of Incorporation has been duly approved
by the required vote of members.
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
of our own knowledge.
July 22, 1997 /s/SUSAN M. BRANA
Susan M. Brana, President
/s/SUSAN M. BRANA
Susan M. Brana, Secretary
