EXHIBIT A
AMENDMENT TO ARTICLES OF INCORPORATION
RESOLVED, the Articles of Incorporation of Rich Earth, Inc. as follows:
1. The First Article be amended changing the name from Rich Earth, Inc. to
GlobalNet, Inc.;
2. The Fifth Article be amended allowing the Board of Directors to consist
of from one (1) to fifteen (15) directors, as may be determined from time
to time by the existing Board of Directors.
3. The Certificate of Articles of Amendment of the Articles of Incorporation
as attached to this resolution is hereby approved.
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CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
RICH EARTH, INC.
----------------
Pursuant to the provisions of section 78.209, Nevada Revised Statutes, the
undersigned President and Secretary of Rich Earth, Inc. (the "Corporation"),
does hereby certify the Board of Directors of the Corporation adopted a
resolution to amend the original articles as follows:
ARTICLE FIRST WHICH PRESENTLY READS AS FOLLOWS:
ARTICLE FIRST
Corporate Name
The name of the Corporation shall be:
RICH EARTH, INC.
Is HEREBY AMENDED TO READ AS FOLLOWS:
ARTICLE FIRST
Corporate Name
The name of the Corporation is:
GLOBALNET, INC.
ARTICLE FIVE WHICH PRESENTLY READS AS FOLLOWS:
ARTICLE FIVE
DIRECTORS
---------
The Directors are hereby granted the authority to do any act on behalf of
the Corporation as may be allowed by law. Any action taken in good faith, shall
be deemed appropriate and in each instances where the Articles of Incorporation
so authorize, such action by the Directors, shall be deemed to exist in these
Articles and the authority granted by said Act shall be imputed hereto without
the same specifically having been enumerated herein.
The Board of Directors may consist of from one (1) to nine (9) directors,
as determined, from time to time, by the then existing Board of Directors.
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IS HEREBY AMENDED TO READ AS FOLLOWS:
ARTICLE FIVE
DIRECTORS
---------
The Directors are hereby granted the authority to do any act on behalf of
the Corporation as may be allowed by law. Any action taken in good faith, shall
be deemed appropriate and in each instances where the Articles of Incorporation
so authorize, such action by the Directors, shall be deemed to exist in these
Articles and the authority granted by said Act shall be imputed hereto without
the same specifically having been enumerated herein.
The Board of Directors may consist of from one (1) to fifteen (15)
directors, as determined, from time to time, by the then existing Board of
Directors.
The number of shares of the corporation outstanding and entitled to vote on
an amendment to the Articles of Incorporation is 9,960,000; that the said
changes and amendments have 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.
The effective date of this amendment is May __, 2000, at the Closing.
______________________________ ______________________________
Xenios Xenopoulos, Secretary Xenios Xenopoulos, President
On the _____ Day of May, 2000 Xenios Xenopoulos the sole director and officer of
the Company personally appeared before me, a Notary Public in and for the
Country of Cyprus, and acknowledged that he executed the above instrument.
______________________________
Notary Public in and for the
Country of Cyprus
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