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EXHIBIT 2
CERTIFICATE
AMENDING ARTICLES OF INCORPORATION
OF
ESSENTIAL LASER CONCEPTS LTD.
The undersigned, being the President and Secretary of Essential
Laser Concepts Ltd., a Nevada Corporation, hereby certify that a majority vote
of the Board of Directors and majority vote of the stockholders at a meeting
held on October 20, 1999, it was agreed by unanimous vote that this CERTIFICATE
AMENDING ARTICLES OF INCORPORATION be filed.
The undersigned further certifies that the original Articles of
Incorporation of Essential Laser Concepts Ltd. were filed with the Secretary of
State of Nevada on the 25th day of July, 1997. The undersigned further certifies
that ARTICLE FOURTH of the original Articles of Incorporation filed on the 25th
day of July, 1997, herein is amended to read as follows:
ARTICLE FOURTH
That the total number of authorized shares to be issued by the
Corporation is ONE HUNDRED MILLION (100,000,000) common stock with a par value
of ONE TENTH OF A CENT ($.001), no other class of stock shall be authorized.
The undersigned hereby certify that they have on this 20th day of
October, 1999, executed this Certificate Amending the original Articles of
Incorporation heretofore filed with the Secretary of State of Nevada.
/s/ Daniel Hodges
-----------------
President
/s/ Daniel Hodges
-----------------
Secretary
