EX-3.(I)I
Certificate of Amendment
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EXHIBIT 3.(I)I
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
NVID INTERNATIONAL, INC. A corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware
DOES HEREBY CERTIFY:
FIRST: That the following resolutions were duly adopted at a validly constitued
meeting of the Board of Directors of the Corporation, setting forth proposed
amendments to the Certificate of Incorporation, determining that the capital of
the Corporation will not be decreased on account of such amendments and
declaring such amendments be submitted to the stockholders of the corporation
for their approval. The resolutions are as follows:
"RESOLVED that there is hereby adopted an amendment to the
corporation's Certificate of Incorporation pursuant to which the authorized
capital stock of the Corporation shall be changed from 60,000,000 shares of
common stock, $.001 par value to 100,000,000 shares of common stock $.001
par value; and in connection with such change, the first paragraph of
Article 4 of the Certificate of Incorporation shall be amended to read as
follows:
'4. The total number of shares of stock which the Corporation shall
have authority to issue is 100,000,000 shares of Common Stock, $.001 par
value.'
RESOLVED that the Board of Directors determines that the capital of
the Corporation will not be decreased on the account of the foregoing
amendment, declares the foregoing amendment to the Corporation's
Certificate of Incorporation to be advisable, and directs that the
amentment be submitted to the stockholders of the Corporation for their
approval puruant to Section 242(b) of the General Corporation Law of the
State of Delaware."
SECOND: That the Amendment of the Certificate of Incorporation effected by this
Certificate was duly authorized by the stockholders of the Corporation at a
meeting duly called, noticed and held, after having been declared advisable by
the Board of Directors of the Corporation, all in accordance with the provisions
of Section 242 of the General Corporation Lan of the State of Delaware.
THIRD: That the capital of said corporation will not he reduced under or by
reason of, the foregoing amendment to the Certificate of Incorporation of the
Corporation.
IN WHITNESS WHEREOF, NVID INTERNATIONAL, INC> has caused this certificate to be
signed by David Larson, its President, who hereby acknowledges under penalties
of perjury that the facts herein stated are true and that this certificate is
his act and deed, this 12th day of May, 2000.
By: s/s David Larson
David Larson, President
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