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EXHIBIT 3.1
FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
JAN 23 1987
CERTIFICATE AMENDING THE CERTIFICATE OF INCORPORATION
Of
DE LUXE ONYX COMPANY
FRANKIE SUE DEL PAPA SECRETARY OF STATE
/s/ FRANKIE SUE DEL PAPA
NO.
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The undersigned, being the President and Secretary of DE LUXE ONYX COMPANY,
a Nevada corporation, hereby certify that by majority vote of the Board of
Directors and majority vote of the stockholders at a meeting held on January
5th, 1987, it was agreed by unanimous vote that this Certificate Amending the
Articles of Incorporation by filed.
The undersigned further certify that the original Articles of Incorporation
of DE LUXE ONYX COMPANY, were filed with the Secretary of State of the State of
Nevada, on January 23rd, 1987, and a certified copy of said Articles were filed
with the Carson City County Clerk on January 23rd, 1987.
The undersigned further certify that the Article First through Article
Eleventh of the original Articles of Incorporation filed on January 23rd, 1987
herein are amended to read as follows:
ARTICLE FIRST: The name of this corporation is:
Walsh Communications Group, Inc.
ARTICLE SECOND: No change.
ARTICLE THIRD: No change.
ARTICLE FOURTH: Authorization of Capital Stock. The amount of the total
authorized capital stock of this corporation shall be Fifty Thousand Dollars
($50,000) consisting of Fifty Million (50,000,000) shares of common stock with a
"par value of $.001" per share. The stock shall be common, non-assessable and
voting stock may be issued as, when and for such consideration as the Board of
Directors may from time to time determine. The amount of capital stock with
which it will commence business is One Thousand Dollars ($1,000).
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ARTICLE FIFTH: No change.
ARTICLE SIXTH: No change.
ARTICLE SEVENTH: No change.
ARTICLE EIGHTH: No change.
ARTICLE NINTH: No change.
ARTICLE TENTH: No change.
ARTICLE ELEVENTH: No change.
The number of common shares outstanding at the time of adoption were Three
Thousand (3,000) and the number voted for such amendment were One Thousand Eight
Hundred (1,800) and the number of shares voted against such amendment were Zero
(0).
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, as follows:
The 3,000 - "$1.00 par value common shares" presently outstanding are herby
forward split 1000 - 1 share forward. Said Exchange shall be completed as
follows: 100 - "$.001 par value common shares" shall be issued in exchange for
each 1 - "$1.00 par value common share" presently outstanding. Upon completion
of the exchange there will be 3,000,000 - "$.001 par value common shares" issued
and outstanding.
The undersigned hereby certify that they have on this 23rd day of January,
1987, executed this certificate amending the original Articles of Incorporation
heretofore filed with the Secretary of State of Nevada.
/s/ MARK TIMOTHY, /s/ JERRY TIMOTHY
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Mark Timothy, President Jerry Timothy, Secretary
STATE OF UTAH )
: ss
COUNTY OF SALT LAKE )
On this 23rd day of January, 1987, before me the undersigned a Notary Public in
and for the County of Salt Lake, State of Utah, personally appeared Mark Timothy
and Jerry Timothy, known to me to be the persons whose names are subscribed to
the foregoing Certificate Amending Article of Incorporation and acknowledged to
me that they executed the same.
My Commission Expires: /s/ DON G. TIMOTHY
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12-1-89 Notary Public
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Residing at: Salt Lake City, Utah
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