Exhibit 3.1.1
AMENDMENTS TO
ARTICLES OF INCORPORATION
March 5, 1998
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
2ND DAY OF MARCH 1998, 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 THIRTY MILLION (30,000,000) SHARES
OF STOCK AS FOLLOWS: TWENTY MILLION (20,000,000) COMMON SHARES AT ONE-TENTH OF
ONE CENT ($.001) PAR VALUE AND TEN MILLION (10,000,000) PREFERRED SHARES AT
ONE-TENTH OF ONE CENT ($.001) RIGHTS AND PRIVILEGES TO BE SET BY THE BOARD OF
DIRECTORS AND NO OTHER CLASS OF STOCK SHALL BE AUTORIED. ALL OR PART OF THE
SHARES OF THE CAPITAL STOCK MAY BE ISSUED BY THE CORPORATION FROM TIME TO TIME
AND FOR SUCH CONSIDERATION AS MAY BE DETERMINED UPON 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 14,851,000; THAT THE SAID
CHANGE AND AMENDMENT HAS 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, President
/s/ '
-------------------------------------
Fred Schultz Secretary
<PAGE>
