Certificate of Amendment to Articles of Incorporation
For Profit Nevada Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of corporation: Luminart Corp.
2. The articles have been amended as follows:
The aggregate number of common shares which this corporation
shall have the authority to issue shall be one hundred million
(100,000,000) shares of a par value of 1 mill ($0.001) per share,
or $100,000.
3. The vote by which the stockholders holding shares in the
corporation entitling them to exercise at least a majority of the
voting power, or such greater proportion of the voting power as
may be required in the case of a vote by classes or series, or as
may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is:
COMMON SHARES ISSUED AND OUTSTANDING: 16,315,880
COMMON SHARES VOTING IN FAVOR: 11,583,763
COMMON SHARES VOTING AGAINST: 0
/s/ Wm. Michael Reynolds
Wm. Michael Reynolds
President/Director
/s/ Ronnie Case
Ronnie Case, Secretary/Treasurer
State of California )
) ss.
County of Ventura )
On July 8, 1999, 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
