Exhibit 3(i).1
Amendment to Articles of Incorporation filed October 24, 2000.
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CERTIFICATE OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
AMERICAN COMMUNICATION ENTERPRISES, INC.
AMERICAN COMMUNICATIONS ENTERPRISES, INC. a corporation organized and existing
under the laws of the State of Nevada (the "Corporation"), in order to amend its
Articles of Incorporation in accordance with the requirements of Chapter 78,
Nevada Statutes, does hereby certify as follows:
1. The Articles of Incorporation of the Corporation were filed by the
Secretary of State of the State of Nevada on October 29, 1998 and amended
on October 11, 2000.
2. The amendment to the Articles of Incorporation being effected hereby
will completely delete Article Fourth of the Articles of Incorporation
as of the date hereof, and substitute in its place the Article Fourth set
forth below.
3. This amendment to the Articles of Incorporation was approved
by the Board of Directors on October 12, 2000. The number of shares of
the Corporation outstanding and entitled to vote on an amendment
to the Articles of Incorporation at the time of the amendment was
18,487,888. The amendment has been consented to and approved by the
affirmative vote of shareholders holding at least a majority of each class
of stock outstanding and entitled to vote thereon.
4. These Articles of Amendment of the Articles of Incorporation shall
be effective immediately upon filing by the Secretary of State of the
State of Nevada, and thereafter, Article Fourth of the Articles of
Incorporation shall read ad follows:
FOURTH That the total number of voting common stock authorized
that may be issued by the Corporation is 500 million shares of stock,
par value $0.001, and no other class of stock shall be authorized.
Said shares may be fixed from time to time by the Board of
Directors.
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IN WITNESS WHEREOF AMERICAN COMMUNICATIONS ENTERPRISES, INC. has
caused these Articles of Amendments of the Articles of Incorporation to be
executed by its president and secretary this 12th day of October, 2000.
AMERICAN COMMUNICATIONS
ENTERPRISES, INC.
By: /s/ Dain L. Schult, President
By: /s/ Sherry R. Schult, Secretary
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