CERTIFICATE OF AMENDMENT
OF AMENDMENT TO
ARTICLES OF INCORPORATION
OF CHAOS GROUP, INC.
Wm. Michael Reynolds certifies that:
1. The original articles were filed with the Office of the
Secretary of State on March 24, 1987.
2. As of the date of this certificate, 9,249,215 shares of
stock of the corporation have been issued.
3. Pursuant to a shareholders meeting at which in excess of 51%
voted in favor of the following amendment, the company hereby
adopts the following amendment to the amendment of the Articles
of Incorporation of this Corporation:
First: Name of Corporation.
The name of the corporation is Luminart Corp. (The "Corporation").
/s/ Wm. Michael Reynolds
Wm. Michael Reynolds
President/Director
/s/ Ronnie Case
Ronnie Case,
Secretary/Treasurer
State of California )
) ss.
County of Ventura )
On April 23, 1998, 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
