CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
PAST-TELL LIMITED
We the undersigned as President and Secretary of Past-Tell
Limited do hereby certify:
That the Board of Directors of said Corporation at a Past-
Tell Limited meeting duly convened and held via telephone on the
14th day of October, 1996 adopted a Resolution to amend the
original Articles as follows:
A. Delete Article I in its entirety and substitute in its place the
following:
Article One. The name of the Corporation is Chaos Group, Inc.
B. Delete Article II in its entirety and substitute in its place the
following:
Article Two. The resident agent and the resident office are:
Resident Agent: Michael Morrison
Resident Office: 1025 Ridgeview, Suite 400
Reno, Nevada 89509
Said amendment has been consented to and approved by the
owners of majority of the duly issued and outstanding shares of
common stock which represent a majority of the sole class of
common stock outstanding and entitled to vote thereon. The
change is effective immediately upon the filing of this
Certificate.
/s/ Wm. Michael Reynolds
Wm. Michael Reynolds
/s/ Ronnie Case
Ronnie Case
State of California )
) ss.
County of Ventura )
On this 28th day of October, 1996, personally appeared before Wm.
Michael Reynolds and Ronnie Case, personally known to me or
provided to me on the basis of satisfactory evidence to the
persons whose names are signed on the preceding document, and
acknowledged to me that they signed it voluntarily for its stated
purpose.
/s/
Notary Public
