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EXHIBIT 3.01
CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
EZCONNECT, INC.
We, the undersigned, Kevin S. Hamilton, President, and M.G. Meador, Jr.,
Secretary, of EZConnect, Inc., a Nevada corporation hereinafter referred to as
the "Corporation," hereby certify:
FIRST: The name of the Corporation is EZCONNECT, INC.
SECOND: The following amendment to the Articles of Incorporation was
duly adopted
pursuant to the written consent of a majority of the shareholders of the
Corporation pursuant to NRS 78.320.
THIRD: The name of the Corporation is ENCORE WIRELESS, INC.
FOURTH: The number of shares outstanding and entitled to vote on an amendment to
the Articles of Incorporation is 6,824,342.
FIFTH: The aforesaid change and amendment has been approved by written consent
of shareholders holding a majority of the issued and outstanding shares entitled
to vote thereon in accordance with NRS 78.320.
IN WITNESS WHEREOF, the foregoing Certificate of Amendment has
been executed this
5th day of January, 2000.
/S/ Kevin S. Hamilton, President
/S/ David K. Griffiths, Secretary/Treasurer
