ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
GALTECH SEMICONDUCTOR MATERIALS CORPORATION
WE, THE UNDERSIGNED, pursuant to the Utah Business Corporation Act,
hereby adopt the following Articles of Amendment as a revision of the Articles
of Incorporation of Galtech Semiconductor Materials Corporation.
FIRST: The name of the corporation is GALTECH SEMICONDUCTOR
MATERIALS CORPORATION.
SECOND: The duration of the corporation is perpetual.
THIRD: The following amendments to the Articles of
Incorporation were approved by the shareholders:
Article XI of the Articles of Incorporation is hereby amended
in its entirety to read as follows:
ARTICLE XI
REVERSE STOCK SPLIT
All Thirty-One Million Six Hundred Forty-Two Thousand Three
Hundred Sixty (31,642,360) outstanding shares of stock by the
corporation are hereby split in a twenty-to-one reverse split
(20-1). Any fractions of a share created by said reverse split
shall be made a whole share.
FOURTH: The amendments set forth in Article Third above were
adopted the by the Board of Directors on the 13th day of
February, 1995.
FIFTH: More than 51% of the outstanding shares entitled to vote on
the reverse stock split voted in favor of said split at the
Shareholders meeting on February 8, 1995.
DATED this 21st day of February, 1995.
/s/ Russell Chapman, President
/s/ Paul C. Riggs, Secretary
<PAGE>
STATE OF ARIZONA )
) ss.
COUNTY OF MARICOPA )
I THE UNDERSIGNED, a Notary Public, hereby certify that on the 21st day of
February, 1995, personally appeared before me Russell Chapman and Paul C.
Riggs, who being by me first duly sworn severally declared that they are the
persons who signed the foregoing Articles of Amendment as corporate officers
of Galtech Semiconductor Materials Corporation, and that the statements
contained therein are true.
DATED this 21st day of February, 1995.
/s/Lois Wells
Notary Public
My Commission Expires:
5/27/96
