FILED
JUL 3 12000 CERTIFICATE OF AMENDMENT
C271497 TO
Dan Heller THE ARTICLES OF INCORPORATION
Secretary of State OF
E-VEGAS.COM, INC.
The undersigned President and Secretary of E-VEGAS.COM, INC. a Nevada
corporation, pursuant to the provisions of Section 78.385, of the Nevada Revised
Statutes, for the purpose of amending the Articles of Incorporation of the said
Corporation. do certify as follows:
That the Board of Directors of the said the corporation, at a meeting duly
convened and held on the 20th day of July, 2000, adopted resolution to amend the
Articles of Incorporation, as follows:
ARTICLE I shall be amended as follows:
ARTICLE I -NAME
The name of the Corporation shall be 1st GENX.COM, INC.
ARTICLE IV shall be amended to add-
The Corporation shall authorize Ten Million shares of preferred stock, par
value $0.01 that may be issued in series with varying terms, such as interest
convertibility and voting rights.
The number of shares of Common stock of the Corporation. outstanding and
entitled to vote on the forgoing amendment to the Articles of Incorporation on
July 20, 2000 were 25,180,817 shares and the said amendments were approved and
consented to 14,320,079 shares, being voted in person or by proxy, which
represented more than a 57% majority of the issued and outstanding shares of the
Common Stock of the Corporation.
The undersigned President and Secretary of the Corporation hereby declare
that the forgoing Certificate of Amendment to the Articles of Incorporation is
true and correct to the best of their knowledge and belief.
In witness thereof, this certificate has been executed by the undersigned
on July 20,20000.
/S/ Marilyn Markus /S/ Antal Markus
Marilyn Markus Antal Markus
