ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
ACE INVESTMENTS
WE, THE UNDERSIGNED, pursuant to the Utah Business Corporation Act, hereby
adopt the following Articles of Amendment as a revision of the Articles of
Incorporation of Ace Investments.
ARTICLE I
The name of the Corporation is Ace Investments.
ARTICLE II
The duration of the corporation is perpetual.
ARTICLE III
The following amendments to the Articles of Incorporation were approved by
the shareholders:
Article I of the Articles of Incorporation of this Corporation is amended
so that it will read in its entirety as follows:
The name of this Corporation is Matlock Communications Companies, Inc.
Article IV of the Articles of Incorporation of this Corporation is amended
so that it will read in its entirety as follows:
The aggregate number of shares which this corporation shall have
authority to issue is ONE HUNDRED MILLION (100,000,000) shares of
$0.001 par value common stock. All stock of the corporation shall have
the same rights and preferences. Fully paid stock of the corporation
shall not be liable to any further call or assessment.
ARTICLE IV
The amendments set forth in Article III were adopted August 27, 1986.
ARTICLE V
The number of shares issued and outstanding and entitled to vote on said
amendments on August 27, 1986 was 11,250,000.
ARTICLE VI
7,657,500 shares voted for said amendments, and 0 shares voted against said
amendments.
DATED this 27th day of August, !986.
ACE INVESTMENTS
<PAGE>
/S/ STEPHEN J. MATLOCK
President
/S/ MELANIE R. MATLOCK
Secretary
STATE OF UTAH
SS.
COUNTY OF SALT LAKE
I, THE UNDERSIGNED, a Notary Public, hereby certify that on the 27th day of
August, 1986, Stephen J. Matlock and Melanie R. Matlock personally appeared
before me, who, being by me first sworn, severally declared that they are the
persons who signed the foregoing document as corporate officers and that the
statements therein contained are true.
2
DATED this 27th day of August, 1986.
NOTARY PUBLIC
Residing at: Salt Lake County
My Commission Expires:
Oct. 15, 1988
- 3 -
