EXHIBIT 3.21
Filed in the Office of the CERTIFICATE OF AMENDMENT
Secretary of State of the
State of Nevada on TO THE ARTICLES OF INCORPORATION OF
September 24, 1999, No.
C15770-97, Dean Heller, EASTERN MANAGEMENT CORPORATION
Secretary of State
The undersigned certifies that, pursuant to the provisions of the Nevada Revised
Statutes, the shareholders of EASTERN MANAGEMENT CORPORATION, a Nevada
corporation, adopted the following resolutions to amend its articles of
incorporation on September 21, 1999:
1. All of the directors consented in writing to the following resolution dated
September 21, 1999:
"RESOLVED that upon receipt of a shareholder's resolution authorizing a
change of the Company's name from "Eastern Management Corporation" to
"inFOREtech Inc.", the president and sole director of the Company, Mr.
Jason John, is authorized to make such administrative, regulatory and
governmental filings as are necessary to effect the change of the Company's
name to "inFOREtech Inc."."
2. A majority of the shareholders holding 60.8% of the common shares
outstanding of Eastern Management Corporation consented in writing to the
following resolution dated September 21, 1999:
RESOLVED that the Company's articles of incorporation be amended as
follows:
"1. The name of the corporation is:
inFOREtech Inc."
Dated this 23rd day of September, 1999.
EASTERN MANAGEMENT CORPORATION
Per:
/s/ Jason John
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Jason John, President and Director
Per:
/s/ Jason John
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Jason John, Secretary and Director
