PINNACLE BUSINESS MANAGEMENT INC
10SB12G/A, EX-3.1.4, 2000-12-08
FINANCE SERVICES
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                                                                   Exhibit 3.1.4
                             ARTICLES OF AMENDMENT
                               FEBRUARY 22, 2000


     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 FEBRUARY 2000, ADOPTED A RESOLUTION TO AMEND THE ORIGINAL ARTICLES OF
INCORPORATION  AS  FOLLOWS:

     THE  FOURTH  ARTICLE  IS  AMENED  TO  READ  AS  FOLLOWS:

     THE  CORPORATION  IS  AUTHORIZED  TO  ISSUE  TWO  HUNDRED  FIFTY  MILLION
(250,000,000)  SHARES  OF  STOCK  AS  FOLLOWS: TWO HUNDRED MILLION (200,000,000)
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 25,500,000; 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/                    '                 /s/                    '
------------------------------------    -------------------------------------
M. BRUCE HALL,  PRESIDENT               FRED  SCHULTZ,   SECRETARY


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