EXHIBIT 3.3
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
K-9 PROTECTION, INC.
(PURSUANT TO NRS 78,385 AND 78.390 - AFTER ISSUANCE OF STOCK)
K-9 PROTECTION, INC., a corporation organized and existing under and
by virtue of the Nevada Revised Statutes,
Does hereby certify that:
FIRST: THAT at a meeting of the Board of Directors of K-9
Protections Inc. (the "Corporation") resolutions were duly adopted setting forth
proposed amendments of the Articles of Incorporation of said Corporation,
declaring said amendment to be advisable and calling a meeting of stockholders
of said corporation for consideration thereof. The resolution setting forth the
proposed amendments are as follows:
RESOLVED, that the Certificate of Incorporation of this
Corporation be amended by changing the Article thereof
numbered "FIRST" so that said Article, as amended, shall be in
read in its entirety as follows:
"The name of the Corporation is Miracle Entertainment, Inc."
RESOLVED, that the Certificate of Incorporation of this
Corporation be amended by changing the Article thereof
numbered "SECOND" so that said Article, as amended, shall be
in read in its entirety as follows:
"SECOND: Registered Agent
The address of the Corporation's registered agent in the State
of Nevada is National Registered Agents, Inc. of NV, 202 South Minnesota Street,
Carson City, NV 89703, until such time as another is duly authorized and
appointed by the Corporation."
SECOND: THAT thereafter, pursuant to the resolution of its
Board of Directors, in a meeting of Stockholders of said Corporation duly called
and held, upon notice, at which meeting the necessary number of shares as
required by statute were voted in favor of the amendment.
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THIRD: THAT the foregoing amendments WILL NOT alter or change any
preference or any relative or other right given to any class or series of
outstanding shares of the Corporation.
IN WITNESS WHEREOF, K-9 Protection, Inc. has caused the Certificate
to be signed by Anthony J. Cataldo, its Chief Executive Officer and attested by
Clifford D. Brune, its Assistant Secretary, this _______________ day of June,
2000.
/S/ ANTHONY J. CATALDO
----------------------
Anthony J. Cataldo
/S/ CLIFFORD D. BRUNE
---------------------
Clifford D. Brune
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