FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
C-1472-94
JUN 12 2000
/s/ Dean Heller
DEAN HELLER
SECRETARY OF STATE
Certificate of Amendment to Articles of Incorporation
for Nevada Profit Corporation
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
-Remit in Duplication-
1. Name of corporation 21ST CENTURY TECHNOLOGIES, INC.
--------------------------------
2. The articles have been amended as follows (provide article numbers,
if available):
Articles Fourth provides in haec verba, as follows:
"The total number of shares of stock which the Corporation is
authorized to issue is Fifty Million (50,000,000)shares of
common stock all of which have a par value of .001."
Article Fourth is hereby amended as follows: See Attached Page
2 of 2 which is incorporated herein by reference its entirety.
3. The vote by which the shareholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a
vote by classes or series, or as may be required by the provisions of the
articles of incorporation, have voted in favor of the amendment is: 3,700,000.
4. Signatures (Required):
/s/ Ken Wilson /s/ David Gregor
---------------------------- and ----------------------------
President or Vice President Secretary or Asst Secretary
* If any proposed amendment would alter or change any preference or any
relative or other right given to any class or series of outstanding shares,
then the amendment must be approved by the vote, in addition to the
affirmative vote otherwise required, of the holders of shares representing a
majority of the voting power of each class or series affected by the amendment
regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information an remit the proper
fees may cause this filing to be rejected.
<PAGE>
FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
JUNE 12 2000
NO. C-1472-94
/s/ Dean Heller
DEAN HELLER, SECRETARY OF STATE
Certificate of Amendment to the Articles
of Incorporation For Nevada Profit Corporation
(Pursuant to NRS 78.385 and 78.390 - After
Issuance of Stock)
21st Century Technologies, Inc.
Addendum to Certificate of Amendment
Re: Paragraph 2 (continued from previous page)
Articles Fourth:
The total number of shares of stock which the Corporation is authorized to
issue is Two Hundred Million (200,000,000) shares of Common Stock all of which
shall have a par value of .001.
Further, any and all persons who have been granted an option by the
Corporation to purchase or otherwise acquire any series of shares, both common
and preferred, or to whom the Corporation has become financially obligated
through the issuance of a bond, debenture, and/or other financial instrument
shall be entitled to voting rights in the same manner as if they were
shareholders in the Corporation as may be specified in a resolution of the
Board of Directors in accordance with Nevada Revised Statutes 78.197 and
78.200, respectively.
______________________________________________
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