DIRECT FOCUS INC
10-Q, EX-3, 2000-08-10
SPORTING & ATHLETIC GOODS, NEC
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Exhibit 3


AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
DIRECT FOCUS, INC.

    Effective June 26, 2000, the board of directors and the shareholders of Direct Focus, Inc. approved and adopted an amendment to the Articles of Incorporation of Direct Focus, Inc. (the "Articles") deleting Section 7.1 thereof. As amended, Article VII of the Articles reads in its entirety as follows:

ARTICLE VII
Shareholder Voting Requirements for Certain Transactions;
Transactions with Interested Shareholders

19



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AMENDMENT TO ARTICLES OF INCORPORATION OF DIRECT FOCUS, INC.


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