Exhibit 3.1.5
CERTIFICATE OF AMENDMENT
(AFTER ISSUANCE OF STOCK)
TO
ARTICLES OF INCORPORATION
OF
PINNACLE BUSINESS MANAGEMENT, INC.
A Nevada Corporation
File Number 10008-1997
THE AMENDMENT(S) BELOW IS (ARE) EFFECTIVE UPON THE FILING OF THIS DOCUMENT WITH
THE SECRETARY OF STATE.
PURSUANT TO: NRS 78.385 AND 78.390
We the undersigned, M. Bruce Hall, President and Jeff Turino, Secretary do
hereby certify that:
THE BOARD OF DIRECTORS OF PINNACLE BUSINESS MANAGEMENT, INC. A NEVADA
CORPORATION, FILE NUMBER 10008-1997 AT A MEETING DULY CONVENED AND HELD ON THE
7Th DAY OF JUNE 2000, ADOPTED A RESOLUTION TO AMEND THE ORIGINAL ARTICLES OF
INCORPORATION AS FOLLOWS:
THE FOURTH ARTICLE IS AMENDED TO READ AS FOLLOWS:
---------------
THIS CORPORATION IS AUTHORIZED TO ISSUE THREE HUNDRED FIFTY MILLION
(350,000,000) SHARES OF STOCK AS FOLLOWS; THREE HUNDRED MILLION (300,000,000)
COMMON SHARES AT ONE-TENTH OF ONE CENT ($.001) PAR VALUE AND FIFTY MILLION
(50,000,000) PREFERRED SHARES AT ONE-TENTH OF ONE CENT ($.001) PAR VALUE. THE
BOARD OF DIRECTORS HAS THE AUTHORITY TO PRESCRIBE, BY RESOLUTION, THE VOTING
POWERS, DESIGNATIONS, PREFERENCES, LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS
OF EACH CLASS AND SERIES OF STOCK. ALL OR PART OF THE AGGREGATE AMOUNT OF THE
SHARES OF STOCK MAY BE ISSUED BY THE CORPORATION FROM TIME TO TIME AND FOR SUCH
CONSIDERATION AS MAY BE DETERMINED AND FIXED BY THE BOARD OF DIRECTORS, AS
PROVIDED BY LAW.
THE NUMBER OF SHARES OF THE CORPORATION OUTSTANDING AND ENTITLED TO
VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION IS 157,000.000: THAT THE
SAID CHANGE(S) AND AMENDMENT(S) HAVE BEEN CONSENTED TO AND APPROVED BY A
MAJORITY VOTE OF THE STOCKHOLDERS HOLDING AT LEAST A MAJORITY OF EACH CLASS OF
STOCK OUTSTANDING AND ENTITLED TO VOTE THEREON.
/s/ M. BRUCE HALL /s/ JEFF TURINO
------------------------ ----------------------
M. BRUCE HALL, PRESIDENT JEFF TURINO, SECRETARY
DATED THIS WEDNESDAY, JUNE 07, 2000
STATE OF FLORIDA }
} ss.
}
On this 9 day of June, 2000 personally appeared before me, a notary
- -----
public, M. Bruce Hall and Fred Schultz, who acknowledged that they executed the
above instrument.
[Notary Public Seal for Tommy L. Slator /s/ Tommy L. Slator
the State of Nevada] MY COMMISSION / SERVICES EXPIRES -------------------
July 18, 2000 NOTARY PUBLIC
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CORPORATE SERVICES OF NEVADA - 502 NORTH DIVISION STREET CARSON CITY, NEVADA
89703 - PHONE (775) 883-3711 - FAX (775) 883-2723
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