CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
(Pursuant to NRS 78.385 and 78.390. After Issuance of Stock)
Filed by:
ALEXANDER-WEST, INC.
I, the Undersigned, David Phan, President of Alexander-West,
Inc., do hereby certify:
That the Board of Directors of Said corporation at a meeting
duly convened, held on the 15th day of February, 1999, adopted a
resolution to amend the original Articles of Incorporation as
follows:
Article I is hereby amended to read as follows:
The name of the Corporation is Remote Utilities
Network, Inc.
Article II is hereby amended to read as follows:
The name of the Resident Agent in Nevada is Nevada
Corporate Residency and the street address of such
Resident Agent is 955 S. Virginia St., Suite 116,
Reno, NV 89502.
The number of shares of the corporation outstanding and
entitled to vote on an amendment to the Articles of Incorporation
is 2,000,000; that the said change(s) and amendment have been
consented to and approved by a majority vote of the stockholders
holding at least a majority of each class of stock outstanding
and entitled to vote thereon.
/s/ David Phan
David Phan - President
/s/ Gerald S. Peatz
Gerald S. Peatz - Secretary
VERIFICATION
Province of Alberta
I, Donald A. Mamson, a Notary Public, hereby certify that on
the 10th day of March, 1999, personally appeared before me David
Phan, who, being by me first duly sworn, declared that he was the
person who signed the foregoing document as Incorporator and that
the statements therein contained are true.
Witness my hand and official seal.
/s/ Donald Angus Mamson
DONALD ANGUS MAMSON
(SEAL) Notary Public in and for
The Province of Alberta
My commission expires Dec. 31, 2001
