AMENDED TO
ARTICLES OF INCORPORATION
OF
CopSil Corporation
The undersigned President and Secretary of CopSil Corporation do hereby
certify:
That the Board of Directors of said Corporation, at a meeting duly
convened and held on the 12th day of May, 2000, adopted a resolution to
amend the original Articles, as amended and restated, as follows:
1. Article I of the Articles of Incorporation shall be deleted in its
entirety and the following inserted in lieu thereof:
Article I - NAME
The exact name of this corporation is:
COCHSTEDT INTERNATIONAL AIRPORT, INC.
2. Article VI Section 1. shall be deleted in its entirety and the following
inserted in lieu thereof
Article VI - CAPITAL STOCK
Section 1. Authorized Shares. The total number of shares which
this corporation is authorized to issue is 100,000,000 shares of Common
Stock of $.001 par value and 5,000,000 shares of Preferred Stock of
$.001 par value. The authority of the Corporation to issue non-voting
convertible and/or non-voting non-convertible preferred shares together
with additional classes of shares may be limited by resolution of the
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Board of Directors of the Corporation. Preferred shares and additional
classes of shares may be issued from time to time as the Board of
Directors may determine in their sole judgment and without the necessity
of action by the holders of Shares.
The number of shares of the corporation outstanding and entitled to vote
on an amendment to the Articles of Incorporation is 10,000; that the said
changes and amendments have been consented to and approved by a majority of
the stockholders holding at least a majority of stock outstanding and
entitled to vote thereon at a meeting of the Shareholders held May 12, 2000.
Dated: May 12, 2000
/s/ Debra Nicholson
____________________________________
DEBRA NICHOLSON, President
/s/ Debra Nicholson
_____________________________________
DEBRA NICHOLSON, Secretary
STATE OF NEVADA )
) SS:
COUNTY OF CLARK )
On May 12, 2000, personally appeared before me, a Notary Public, DEBRA
NICHOLSON, who is the President and Secretary of CopSil Corporation and who
acknowledged to me that she executed the above instrument on behalf of the
Corporation.
/s/ Debra Amigone
_____________________________________
NOTARY PUBLIC
