Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
MIRACLE ENTERTAINMENT, INC.
(PURSUANT TO NRS 78,385 AND 78.390 - AFTER ISSUANCE OF STOCK)
MIRACLE ENTERTAINMENT, 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 Miracle
Entertainment, 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
read in its entirety as follows:
"The name of the Corporation is 1st Miracle Entertainment, Inc."
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.
THIRD: THAT the foregoing amendment 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.
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IN WITNESS WHEREOF, Miracle Entertainment, Inc. has caused the
Certificate to be signed by Anthony J. Cataldo, its President and
attested by Clifford D. Brune, its Assistant Secretary, this 8th day of
September, 2000.
/S/ ANTHONY J. CATALDO
----------------------
Anthony J. Cataldo
/S/ CLIFFORD D. BRUNE
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Clifford D. Brune
