CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
OF
UPLAND PROPERTIES, INC.
We the undersigned President and Secretary of UPLAND PROPERTIES, INC.
do hereby certify as follows:
That the Board of Directors of said corporation at a meeting duly
convened, held on May 16, 1998, adopting a resolution to record the Amended
Articles of Incorporation filed on September 12, 1996 as follows:
ARTICLE I is hereby amended to read as follows:
That the name of the corporation is:
WORLD WIDE WIRELESS COMMUNICATIONS, INC.
The number of shares of the corporation outstanding and entitled to
vote on as amendment to the articles of incorporation 8,024,000, that said
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 pursuant to an action by written consent of the
shareholders of UPLAND PROPERTIES, INC.
/s/ Douglas Haffer
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DOUGLAS HAFFER
President
/s/
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Secretary
