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ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
2-INFINITY.COM, INC.
Pursuant to Section 7-110-106 of the Colorado Business Corporation
Act, 2-Infinity.com, Inc., a Colorado corporation (the "Corporation"), hereby
adopts the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the Corporation is 2-Infinity.com, Inc.
SECOND: The following amendment was adopted by a sufficient number of
the Corporation's shareholders on August 25, 2000.
THIRD: Article I of the Corporation's Articles of Incorporation, as
previously amended, is hereby further amended to read in its
entirety as follows:
"ARTICLE I
NAME
The name of the Corporation is 2-Infinity, Inc."
In witness whereof, the undersigned have executed these Articles of
Amendment as of August 28, 2000.
/s/ Majed M. Jalali
--------------------------
Majed M. Jalali, President
/s/ Patrick Cody Morgan
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Patrick Cody Morgan, Secretary
