AMENDMENT TO
ARTICLES OF INCORPORATION
OF
VERSA TECH, INC.
A UTAH CORPORATION
WE, the President and Secretary, of Versa Tech, Inc., pursuant to the
provisions of Section 16-10-54 of the Utah Business Corporation Act, pursuant
to a resolution by the Board of Directors, and pursuant to a fifty-one percent
(51%) vote of the shareholders of said Corporation, at a meeting held April
30, 1985, there being two million six hundred ninety-nine thousand eight
hundred sixty-five (2,699,865) shares of outstanding stock and 1,380,000
shares voting for the following amendment, and no shares voting against the
following amendment, hereby amend the Articles of incorporation as follows:
1. Delete Article I in its entirety and substitute the following:
ARTICLE I
1. Name. The name of the Corporation (hereinafter called
the "Corporation") is Galtech, Inc.
2. Delete Article IV, Capitalization, in its entirety and
substitute the following:
ARTICLE IV
Capitalization. The Corporation shall have the authority to issue two
hundred million (200,000,000) shares of stock each having a par value of
twenty-five one thousandths (25/1000) of one cent ($0.00025). All stock of
the Corporation shall be of the same class and shall have the same rights and
preferences. Fully paid stock of this Corporation shall not be liable for
further call or assessment. The authorized trading shares shall be issued at
the discretion of the Directors.
VERIFIED this 30 day of April, 1985.
Rulon W. Cluff, President
Vincent R. Houtz, Secretary
<PAGE>
STATE OF UTAH )
)ss.
COUNTY OF SALT LAKE )
On the 30th day of April, 1985, personally appeared before
me Rulon W. Cluff, who being by me duly sworn, did say that he is the
President of Versa Tech, Inc. that the foregoing instrument was signed in
behalf of said Corporation by authority of a Resolution of its Board
of Directors; and said President acknowledged to me that said Corporation
executed the same.
/s/ Wayne H. Braumberger
Notary Public
Residing in Salt Lake County,
State of Utah
My Commission expires:
6/12/86
STATE OF UTAH )
)ss
COUNTY OF SALT LAKE )
On the 30th day of April, 1985, personally appeared before me
Vincent R. Houtz, who being by me duly sworn, did say that he is the Secretary
of Versa Tech. Inc. that the foregoing instrument was signed in behalf of said
Corporation by authority of a Resolution of its Board of Directors; and said
Secretary acknowledged to me that said Corporation executed the same.
/s/Wayne H. Braumberger
Notary Public
Residing in Salt Lake County
State of Utah
My Commission expires:
6/12/86
