<PAGE> 1
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
GREAT BEAR INVESTMENTS, INC.
The undersigned, ALAN WILSON and TANIS CORNWALL, do hereby certify as
follows:
1. We are the President and Secretary of GREAT BEAR INVESTMENTS,
INC., a Nevada corporation.
2. The original Articles of Incorporation of GREAT BEAR
INVESTMENTS, INC., were filed with the Secretary of State of Nevada on March 12,
1999.
3. That the Board of Directors of said corporation via an Action By
Unanimous Written Consent of Board of Directors effective as of July 20, 2000,
adopted a resolution to amend the Articles of Incorporation of the corporation
as follows:
ARTICLE FIRST is hereby amended to read as follows:
FIRST: The name of the corporation is:
SECURITY BIOMETRICS, INC.
4. The number of shares of the corporation outstanding and entitled
to vote on an amendment to the Articles of Incorporation is 3,125,000; 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.
DATED: July 21, 2000 /s/ Alan Wilson
-----------------------------------
ALAN WILSON
President
DATED: July 21, 2000 /s/ Tanis Cornwall
-----------------------------------
TANIS CORNWALL
Secretary
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