EXHIBIT A
AMENDMENT TO ARTICLES OF INCORPORATION
RESOLVED, the Articles of Incorporation of Old Night, Inc. as follows:
1. The First Article be amended changing the name from Old Night, Inc. to
NxGen Networks, Inc.
2. The Certificate of Articles of Amendment of the Articles of Incorporation
as attached to this resolution is hereby approved.
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CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
OLD NIGHT, INC.
Pursuant to the provisions of section 78.209, Nevada Revised Statutes,
the undersigned President and Secretary of Old Night, Inc. (the "Corporation"),
does hereby certify the Board of Directors of the Corporation adopted a
resolution to amend the original articles as follows:
Article First which presently reads as follows:
ARTICLE FIRST
Corporate Name
The name of the Corporation shall be:
OLD NIGHT, INC.
Is hereby amended to read as follows:
ARTICLE FIRST
Corporate Name
The name of the Corporation is:
NXGEN NETWORKS, INC.
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The number of shares of the corporation outstanding and entitled to
vote on an amendment to the Articles of Incorporation is 5,460,400; that the
said changes and amendments 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.
The effective date of this amendment is July __, 2000, at the Closing.
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Xenios Xenopoulos, Secretary Xenios Xenopoulos, President
On the _____ Day of July, 2000 Xenios Xenopoulos the sole director and officer
of the Company personally appeared before me, a Notary Public in and for the
Country of Cyprus, and acknowledged that he executed the above instrument.
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Notary Public in and for the
Country of Cyprus
