ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
PAST-TELL LIMITED
Pursuant to the provision of the Utah Code Annotated (1953)
Section 16-10-57, et seq., as amended, the undersigned
corporation hereby adopts the following Articles of Amendment to
its Articles of Incorporation:
1. The name of the corporation is PAST-TELL LIMITED.
2. The following amendments to the Articles of Incorporation were
adopted by the shareholders of the corporation on the 3rd day of
June, 1985, in the manner prescribed by the provision of the Utah
Business Corporation Act:
ARTICLE III
Purposes and Powers. The purposes of this Corporation are
to invest in all forms of investment, including real and personal
property, stocks and bonds, including, but not limited to, the
acquisition of a business opportunity in any industry including
industries such as manufacturing, finance, service, natural
resources, high technology, product development, medical,
communications or any other industry; and to engage in all other
lawful business.
3. The number of shares of the corporation outstanding at the time
of such adoption was 2,965,000, and the number of shares entitled
to vote thereon was 2,965,000. All of the shares were common
shares of the same class with like rights and preference.
4. All of the shares were voted for the above amendments as follows:
No. of Shares Shares Voted "For" Shares Voted "Against"
2,965,000 1,955,000 None
5. The manner in which an exchange of issued shares shall be
effected is as follows: No Exchange.
6. The manner in which such amendments effects a change in the
amount of stated capital, and the amount of stated capital as
changed by such amendment is as follows: No Change.
DATED this 3rd day of June 1985.
PAST-TELL LIMITED
By: /s/ Wendy L. Prince
Vice President
By: /s/ Gene L. Bowling
Secretary
State of Utah )
)ss.
County of Salt Lake )
On the 3rd day of June 1985, personally appeared before Wendy L.
Prince and Gene Bowling, the signors of the within and foregoing
instrument, and duly acknowledged to me that they executed the
same.
/s/
Notary Public
