ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
TMI HOLDING CORPORATION
TMI Holding Corporation hereby amends its Articles of Incorporation as follows:
1. The name of the corporation is TMI Holding Corporation.
2. The text of each amendment adopted is:
(a) Article I is hereby amended to provide in its entirety as follows:
"Article I
The name of this corporation is Environmental Oil Processing Technology
Corporation." and,
(b) Article IV is hereby amended to provide in its entirety as follows:
"Article IV
The corporation is authorized to issue a total of 200,000,000 shares, which
are all of the same class, to wit: no par value common stock, and when
issued shall have unlimited voting rights and be entitled to receive the
net assets of the corporation on dissolution. "
3. The foregoing amendment to Article IV provides for a reclassification of
issued shares to the extent that it was adopted and is made in order to
effectuate a two for one forward split of the corporations authorized and
issued shares, which shall be implemented by the corporation's transfer
agent (American Registrar & Transfer Co., 342 East 900 South, Salt Lake
City, Utah 84111), issuing a new form Company certificate representing two
shares of its no par value common stock for each one share that is
represented by such old form certificates as may be presented for
registration of transfer in the ordinary course of business.
4. The foregoing amendment was adopted on July 3, 2000.
5. The foregoing amendment was first proposed by the corporation's board of
directors for submission to the shareholders, recommended by the board to
the shareholders, and then adopted by the corporation's shareholders by
Written Action of a majority of the shareholders effective July 3, 2000,
and notice of the Written Action was mailed to the remaining shareholders
of record on July 10, 2000.
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6. The corporation had 35,000,058 shares of common stock issued and
outstanding on July 3, 2000, which shares were the corporation's only
voting group, all of which were entitled to vote. Shareholders of record
owning 21,206,009 shares of common stock signed the Written Consent.
There were 21,206,009 shares authorizing the amendments, and no
shareholders have objected or voted against the Written Action of Shareholders,
which voting shares constitute 61% of the outstanding stock, and is sufficient
for approval and adoption of the amendments to the Articles of Incorporation.
Wherefore, the undersigned officer of TMI Holding Corporation hereby
executes and files these Articles of Amendment, pursuant to specific
authorization by its shareholders, on July 24, 2000.
/s/_________________________
N. Tod Tripple, President
