EXHIBIT 3.4
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
TRAVELNSTORE.COM, INC.
a California corporation
Jim Tyner and Yula Greco hereby certify that:
1. They are the duly elected and acting President and Secretary,
respectively, of TravelnStore.com, Inc., a California corporation (the
"Corporation").
2. Article I of the Articles of Incorporation of this Corporation is
amended to read as follows:
I.
The name of this Corporation is TravelnStore,Inc.
3. The foregoing amendment of the Articles of Incorporation of this
Corporation has been duly approved by the board of directors of this
Corporation.
4. The foregoing amendment of the Articles of Incorporation of this
Corporation has been duly approved by the required vote of the shareholders of
this Corporation in accordance with Section 902 of the Corporations Code. The
Corporation has two classes of shares outstanding, each of which is entitled to
vote with respect to the foregoing amendment to the Articles of Incorporation of
this Corporation. The total number of outstanding shares of each such class is
9,400,00 Common Stock and 8,154 Series A Preferred Stock. The total number of
shares voting in favor of the foregoing amendment of the Articles of
Incorporation of this Corporation equaled or exceeded the vote required. The
percentage vote required was more than 50% of the outstanding shares of each
class.
The undersigned declare under penalty of perjury that the matters set
forth in the foregoing Certificate of Amendment of Articles of Incorporation are
true of their own knowledge. Executed at Camarillo, California on May 26, 2000.
/s/ Jim B. Tyner
-------------------------
Jim B. Tyner, President
/s/ Yula Greco
-------------------------
Yula Greco, Secretary
