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EXHIBIT 3.4
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
TOUPS TECHNOLOGY LICENSING, INCORPORATED
Pursuant to Section 607.1006 of the Florida Business Corporation Act.
Toups Technology Licensing, Incorporated, a corporation organized and
existing under the Florida Business Corporation Act (the "Corporation") hereby
certifies that the following amendment was adopted by the Board of Directors of
the Corporation on May 15, 2000 pursuant to authority of the Board of Directors
as required by Section 607.1001 of the Florida Business Corporation Act, and
accordingly, pursuant to Section 607.1004 of the Florida Business Corporation
Act, the Corporation adopts the following articles of amendment to articles of
incorporation.
Article I - Name is hereby amended to read:
ARTICLE I - NAME
The name of this Corporation is EarthFirst Technologies, Incorporated
Article III - Capital Stock, paragraph one of this article relating
solely to common stock, is amended to delete the existing first paragraph in
Article III and substitute in its place the following so that this first
paragraph now reads:
This corporation is authorized to issue 100,000,000 (one-hundred
million) shares of Common Stock having a par value of $0.0001 (one,
one-thousandth dollar) per share which shares will be and hereby are designated
as "Common Shares". Without action by the stockholders, any or all of the
authorized shares may be issued by the Corporation from time to time for such
consideration as may be fixed by the Board of Directors of this Corporation.
All remaining Articles of Incorporation of EARTHFIRST TECHNOLOGIES
INCORPORATION (formerly TOUPS TECHNOLOGY LICENSING, INCORPORATED) remain
unchanged.
Adopted at a Meeting of the Board of Directors held May 15, 2000.
/s/ Leon H. Toups
---------------------------------
Leon H. Toups
President and Chairman of the
Board of Directors
