State Of Indiana
Office of the Secretary of State
ARTICLES OF AMENDMENT
OF
MAS ACQUISITION XI CORP.
I, SUE ANNE GILROY, Secretary of State of Indiana, hereby certify that Articles
of Amendment of the above For-Profit Domestic corporation have been presented to
me at my office, accompanied by the fees prescribed by law and that the
documentation presented conforms to law as prescribed by the provisions of the
Indiana Business Corporation Law.
The name following said transaction will be:
BLUEPOINT LINUX SOFTWARE CORP.
NOW, THEREFORE, with this document I certify that said transaction will become
effective Thursday, February 17, 2000.
In Witness Whereof, I have caused to be affixed my signature and the seal of the
State of Indiana, at the city of Indianapolis, February 17, 2000
By:/s/ Sue Anne Gilroy
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Sue Anne Gilroy
Secretary of State
(SEAL OMITTED)
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ARTICLES OF AMENDMENT OF THE
ARTICLES OF INCORPORATION OF:
Name of Corporation
MAS ACQUISITION XI CORP.
Date of Incorporation: October 7, 1996
The undersigned officers of the above referenced Corporation (hereinafter
referred to as the "Corporation") pursuant to the provisions of: (indicate
appropriate act)
{X} Indiana Business corporation Law
as amended (hereinafter referred to as the "Act"), desiring to give notice of
corporate action effectuating amendment of certain provisions of its Articles
of Incorporation, certify the following facts:
ARTICLE I Amendment(s)
The exact text of Article(s) I of the Articles
(NOTE: if amending the name of corporation, write Article "I" in space above and
write "the name of the Corporation is below)
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The name of the Corporation is Bluepoint Linux Software Corp.
ARTICLE II
Date of each amendment's adoption:
February 16, 2000
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ARTICLE III Manner of Adoption
[ } SECTION 1 This amendment was adopted by the Board of Directors of
incorporators and shareholder action was not required.
[X} SECTION 2
The shareholders of the corporation entitled to vote in respect to the
amendment adopted the proposed amendment. The amendment was adopted by:
(Shareholder approval may be either A or B.)
A vote of such shareholders during a meeting called by the Board of
Directors. The result of such vote is as follows:
8,519,800 Shares entitled to Vote.
8,250,000 Number of shares represented at the meeting.
8,225,000 Shares voted in favor.
0 Shares voted against.
ARTICLE IV Compliance with Legal Requirements
The manner of the adoption of the Articles of amendment and the vote by which
they were adopted constitute full legal compliance with the provisions of the
Act, the Articles of Incorporation, and the By-Laws of the corporation.
I hereby verify, subject to the penalties of perjury, that the statements
contained herein are true, the 5th day of January, 2000
Signature of current officer of chairman of the board
By: /s/ Aaron Taai
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Aaron Taai, President and Chairman of the Board
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