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EXHIBIT 3.1
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
(After Issuance of Stock)
Filed by:
MORNING SPLENDOR MANAGEMENT, INC.
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Name of Corporation
We the undersigned Robert Gonzalez, President
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President or Vice President
Larry Eck, Secretary of MORNING SPLENDOR MANAGEMENT, INC.
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Secretary or Assistant Secretary Name of Corporation
do hereby certify:
That the Board of Directors of said corporation at a meeting duly convened,
held on the 31st of October, 2000, adopted a resolution to amend the original
articles as follows:
RESOLVED: That the Articles of Incorporation be amended as it relates to
Article I, to read, in full, as follows:
ARTICLE I
NAME
The Name of the corporation is CREATIVE TECHNOLOGIES HOLDINGS INC.
The number of shares of the corporation outstanding and entitled to vote on
an amendment to the Articles of Incorporation is 2,100,000; that the said
change(s) and amendment 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.
I declare under penalty of perjury that the foregoing is true and correct.
Executed this 31st day of October, 2000 at San Diego, California.
/s/ Robert Gonzalez
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Robert Gonzalez
President
/s/ Larry Eck
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Larry Eck
Secretary
