EXHIBIT 3.0
AMENDED ARTICLES
OF ARTICLES OF INCORPORATION
PELLET AMERICA CORPORATION
We the undersigned Howard Ovesen, President and Kip Eardley, Secretary or
Pellet America Corporation do hereby certify:
That the Board of Directors of said corporation at a meeting duly convened,
held on the 10th day of September, 1998, adopted a resolution to amend the
original articles as follows:
ARTICLES I Is hereby amended to read a follows:
The name of the corporation is: SunFlower (USA), Ltd.
THE NUMBER OF SHARES OF THE CORPORATION OUTSTANDING AND ENTITLED TO VOTE ON AN
AMENDMENT TO THE ARTICLES OF INCORPORATION IS 2,628,778; THAT THE SAID CHANGE
AND AMENDMENT HAVE BEEN CONSENTED TO AND APPROVED BY A MAJORITY VOTE OF THE
STOCKHOLDER HOLDING AT LEAST A MAJORITY OF EACH CLASS OF STOCK OUTSTANDING AND
ENTITLED TO NOTE THEREON.
/S/
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President
/S/
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Secretary
State of Utah )
) ss.
Country of Salt Lake )
ON OCTOBER 5TH, 1998, PERSONALLY APPEARED BEFORE ME, A NOTARY PUBLIC HOWARD
OVESON AND KIP EARDLEY WHO ACKNOWLEDGED THAT THEY EXECUTED THE ABOVE INSTRUMENT.
/S/
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Notary Public
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