CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
(Before Payment of Capital or Issuance of Stock)
I, Thomas C. Cook, Esq. (Sole Original Incorporator),
certify that:
1. They constitute at least two-thirds of the original
incorporators of Everlert, Inc. (C2090-98), a Nevada corporation.
2. The original Articles were filed in the Office of the
Secretary of State on February 3, 998.
3. As of the date of this certificate, no stock of the
corporation bas been issued.
4. They hereby adopt the following amendments to the articles
of incorporation of this corporation:
ARTICLE 4 is amended to read as follows:
The aggregate number of shares which the corporation shall have
authority to issue shall consist of 50,000,000 shares of Common
Stock having a $.001 par value, and 5,000.000 shares of Preferred
Stock having a $.001 par value. The Common and/or Preferred
Stock of the Company may be issued from time to time without
prior approval by the stockholders. The Common and/or Preferred
Stock may be issued for such consideration as may be fixed from
time to time by the Board of Directors. The Board of Directors
may issue such shares of Common and/or Preferred Stock in one or
more series. with such voting powers, designations. preferences
and rights or qualifications, limitations or restrictions thereof
as shall be stated in the resolution or resolutions.
/s/ Thomas C. Cook
Thomas C. Cook, Esq.
This instrument was acknowledged before me on this 5th day of
February, 1998 by Thomas C. Cook, Esq.
/s/ Matthew J. Blevens
(Notary Public Signature)
