FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
FEB 27 1998
No. C1900- Receipt No. FY9800048220
HERMAN HENIN
02/27/1998 125.00
RECD BY KR
CERTIFICATE OF SECRETARY AND PRESIDENT OF
CYBER INFORMATION, INC. ("the Company"), a Nevada Corporation, No. 1900-96
TO AMEND THE ARTICLES OF INCORPORATION SOLELY FOR THE PURPOSE
OF CHANGING THE NAME
The undersigned hereby certifies that the Board of Directors on February 25,
1998, consisting of the undersigned individual as sole Director, unanimously
approved a resolution to recommend that the shareholders change the name of the
Company from Cyber Information, Inc. to Biltmore Vacation Resorts, Inc., and
that a majority of the shareholders approved this amendment in lieu of meeting,
pursuant to the By-Laws of the Company and the Nevada Revised Statutes, also on
February 25, 1998. As of February 25, 1998, stock had already been previously
issued by the Company.
The amendment to the Articles of Incorporation is as follows--
RESOLVED, that Article One of the Articles of Incorporation be amended
with the below-indicated Article One to be substituted for the previous Article
One:
ARTICLE ONE - NAME: The exact name of this Corporation is:
BILTMORE VACATION RESORTS, INC.
RESOLVED, that this Amendment to the Articles of Incorporation take
effect upon filing with the Secretary of State.
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I, George Waugneux. President and Secretary and Director of Cyber
Information, Inc., hereby certifies that I am the duly-elected President and
Secretary and sole Director of the Company, and that the foregoing resolution
and the above-indicated information is true and correct, and the shareholders
approved this amendment on February 25, 1998.
/s/ George Waugneux
-----------------------------------
George Waugneux
State of Florida )
)
County of Broward )
On the 25 day of Feb 1998, before me, a Notary Public, personally
appeared George Waugneux, who executed the foregoing document. If not personally
known by me, the following identification was produced:
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[notary seal of Lesa W. Carney here] /s/ Lesa Carney
--------------------------
Notary Public
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