ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
GALTECH, INC.
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, INC.
FIRST: The name of the corporation is GALTECH, INC.
SECOND: The duration of the corporation is perpetual.
THIRD: The following amendments to the Articles of Incorporation
were approved by the shareholders:
Article I of the Articles of Incorporation is hereby amended in its
entirety to read as follows:
ARTICLE I
Corporate Name
The name of this corporation is:
GALTECH SEMICONDUCTOR MATERIALS CORPORATION
FOURTH: The amendments set forth in Article Third above were
adopted the 18th day of June, 1986.
FIFTH: The number of shares outstanding and entitled to vote on
such amendments as of the 18th day of June, 1986, was
19,580,460.
SIXTH: 13,335,254 shares voted for such amendments, and 232,000
shares voted against such amendments.
DATED this 3rd day of July, 1986.
/s/Rulon W. Cluff, President
/s/Wayne Beach, Secretary
STATE OF UTAH )
)ss.
COUNTY OF Salt Lake )
I, THE UNDERSIGNED, a Notary Public, hereby certify that on the 3rd day
of July, 1986, personally appeared before me Rulon W. Cluff and Wayne Beach,
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, Inc., and that the statements contained therein are true.
DATED this 3rd day of July, 1986.
/s/
NOTARY PUBLIC
My commission Expires:
12/29/88
Residing at Mt. Pleasant, Utah
