EXHIBIT 3.02
CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
INSTITUTE FOR COUNSELING, INC.
The undersigned, being the Vice-President and Assistant Secretary of Institute
for Counseling, Inc., hereby declares that the original Articles of the
corporation were filed with the Secretary of State of the State of Nevada on
February 9, 1993. Pursuant to the provisions of NRS Ch. 78, on March 14, 2000,
the Shareholders of the corporation, representing a majority of the voting power
of the company's Common Stock, unanimously voted for the following amendments to
the Articles of Incorporation:
ARTICLE 1
SECTION 1.01 CORPORATION NAME. The name of the corporation is:
CHINA BROADBAND CORP.
ARTICLE 4
SECTION 4.01 CAPITAL STOCK. The total outstanding shares of Common Stock is
reverse split on the basis of 0.65104 for 1, reducing the total outstanding
shares to 1,500,000. The total authorized capital stock of the corporation shall
remain 50,000,000 shares of common stock, par value $.001 per share, unaffected
by the reverse split.
THE UNDERSIGNED, being the Vice-President and Assistant Secretary of
Institute for Counseling, Inc. hereby declares and certifies that the facts
herein stated are true and, accordingly, has hereunto set his hand this 14th day
of April, 2000.
/s/ Michael J. Morrison
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Vice-President
/s/ Michael J. Morrison
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Assistant Secretary
STATE OF )
) ss:
COUNTY OF )
On this 14th day of April, 2000, before me, a Notary Public, personally appeared
Michael J. Morrison, personally known or proven to me to be the President and
Secretary of Institute for Counseling, Inc., and executed the above instrument.
/s/ Christelle Morrison
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Notary Public
NOTARY SEAL
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CHRISTELLE MORRISON
Notary Public - State of Nevada
Appointment Recorded in Washoe County
No: 00-59944-2 Expires December 8, 2000
