[SEAL]
DEAN HELLER CERTIFICATE OF FILED# C17554-45
Secretary of State CORRECTION
(PURSUANT TO NRS 78.0296 AND MAY 30, 2000
101 North Carson Street, 80.007)
Suite 3
Carson City, Nevada 89701-4788
(775) 644 5708
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IMPORTANT: READ ATTACHED INSTRUCTIONS BEFORE COMPLETING FORM.
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DEAN HELLER SECRETARY OF STATE
Certificate of Correction
(Pursuant to NRS 78-0295 and 80.007)
--Remit in Duplicate--
1. The name of the corporation for which correction is being made:
STRUTHERS, INC.
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2. Description of the original document for which correction is being made:
Amended Articles of Incorporation
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3. Filing date of the original document: 3/7/00
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The following corrections were necessitated because of typographical errors.
4. Description of the incorrect statement and the reason it is incorrect or
the manner in which the execution or other formal authentication was
defective.
The 4th line of the first sentence of Article 4(b)(B)(vii) reads "day of
July of each year shares of Common Stock each year. the intention was to
only allow for a total purchase of 5% of the outstanding Common Stock each
year. The 3rd line of the second paragraph of said Article reads:
"immediately preceding the date of the exercise of such right to purchase."
As worded, said 3rd line leaves unclear the date used to establish the
price, which was intended to be the first day of January and July of each
year.
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5. Correction of the incorrect statement or defective execution or
authentication:
As corrected, said 4th line should read "day of July of each year shares of
Common Stock aggregating in number 5% annually." As corrected, said 3rd
line should read "immediately preceding the first day of January and July
of each year."
6. Signature:
DOUGLAS W. BEATTY PRESIDENT 5/30/00
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Signature of Corporate Title of Officer Date
Officer
* A reason for the incorrect statement, execution or other authentication must
be provided.
IMPORTANT: Failure to include any of the above information and remit the proper
fees may cause this fling to be rejected.
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STATE OF NEVADA
Secretary of State
I hereby certify that this is a
true and complete copy of the
document as filed in this office.
MAY 30, 2000
/S/ DEAN HELLER
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Dean Heller
Secretary of State
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