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Exhibit 3.1(b)
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
OF
PAXTON MINING CORPORATION
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We the undersigned, Barry Herman, President and Michael I. Serotte,
Secretary of Paxton Mining Corporation (the "Corporation") do hereby certify:
That the board of Directors of said Corporation at a meeting duly convened
and held on the 11th day of May, 2000, adopted a resolution to amend the
original articles as follows:
Article First is hereby amended to read as follows:
"The name of the Corporation is Universe2U Inc."
The number of shares of the Corporation outstanding and entitled to vote on
an amendment to the Articles of Incorporation are 5,510,400; that the said
change(s) and amendment has been consented to and approved by a majority vote of
the stockholders holding at least a majority of each class of stock outstanding
and entitled to vote thereon.
Dated: May 11, 2000
/s/ Barry Herman
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Barry Herman, President
/s/ Michael I. Serotte
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Michael I. Serotte, Secretary
