EXHIBIT 3.(i).2
FILED IN THE OFFICE OF
THE SECRETARY OF STATE
OF THE STATE OF NEVADA
[ stamp ]
MAR 24 1998
C3305-97
Dean Heller
Secretary of State
[stamp]
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
Filed By: (After Issuance of Stock)
SMART INDUSTRIES, INC.
Name of Corporation
We the undersigned, Dale B. Finfrock, President and Assistant
Secretary, of SMART INDUSTRIES, INC.
do hereby certify:
That the Board of Directors of said corporation at a meeting duly
convened, held on March 24, 1998,, adopted a resolution to amend the original
articles as follows:
Article 1. is hereby amended to read as follows:
1. The name of this Corporation is: L.L. Brown International,Inc.
The number of shares of the corporation outstanding and entitled to vote on
an amendment to the Articles of Incorporation is 10,000,000; that the said
change(s) and amendment 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.
/s/ Dale B. Finfrock
-------------------------
President or Vice President
/s/ Dale B. Finfrock
--------------------------
Secretary or Assistant Secretary
State of Florida )
) SS.
County of Dade )
On March 24, 1998, personally appeared before me, a Notary Public, Dale B.
Finfrock, who acknowledged that they executed the above instrument.
/s. Luis A. Uriarte
--------------------
Signature of Notary
Luis A. Uriarte
(Notary Stamp or Seal)
