Telephone: (775) 684-5708
STATE OF NEVADA
OFFICE OF THE SECRETARY OF STATE
101 N. CARSON ST., STE. 3
CARSON CITY, NEVADA 89701-4786
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
For Profit Nevada Corporations
(Pursuant to NRS 78.380 - Before Issuance of Stock)
-- Remit in Duplicate -
1. Name of Corporation FOSTER ENTERPRISES
2. The articles have been amended as follows (provide article numbers, if
available): Article I. The name of the corporation is CDMEMORIES.COM, INC.
and Article IV Section 4.01 is hereby amended to read as follows:
The total number of shares of authorized capital stock of the Corporation shall
consist of the following: One hundred million (100,000,000) shares of Common
stock, at a par value of .001.
The Common stock may be issued from time to time without action by the
stockholders. The Common stock may be issued for such consideration as may be
fixed from time to time by the Board of Directors.
3. The undersigned declare that they constitute at least two-thirds of the
incorporators (check) _____ or the board of directors (check) X . 4. The
date upon which the original articles of incorporation were filed with the
Secretary of State: 04/15/97.
5. The undersigned affirmatively declare that to the date of this certificate,
no stock of the corporation has been issued.
6. Signatures (all signatures must be acknowledged):
/s/ Maurice O Bannon
Maurice O Bannon
