ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
CATALYST COMMUNICATIONS, INC.
Articles I and IV of the Articles of Incorporation of Catalyst Communications,
Inc., a Utah Corporation (the "Corporation"), is hereby further amended and
restated in its entirety to read as follows:
ARTICLE I
The name of this Corporation is DNAPrint genomics, Inc., formerly known as
Catalyst Communications, Inc., and prior to December 26, 1996 known as Homestyle
Harmony, Inc., and prior to 1996 known as Aire Wrap Systems International, Inc.,
and originally incorporated as Lexington Energy, Inc.
ARTICLE IV
AUTHORIZED SHARES. The Company shall have two (2) classes of shares, that being
common stock and preferred stock. The Company shall have the authority to issue
five hundred million (500,000,000) shares of common stock with a par value of
one cent ($0.01) per share. The Company shall have the authority to issue ten
million (10,000,000) shares of preferred stock with a par value of one cent
($0.01) per share. All stock will be fully paid and nonassessable, and the stock
of this Corporation shall not be liable for further call or assessment. The
authorized shares shall be issued at the discretion of the Directors.
The foregoing amendment (the "Amendment") was adopted and approved by the
written consent, dated and effective July 17, 2000, of the holders of more than
a majority of the Corporation's 192,360,986 shares of $0.01 (one tenth) par
value voting common stock then outstanding in accordance with the provisions of
Section 16-10a-704 of the Utah Revised Business Corporation Act. The holders of
the 192,360,986 shares of $0.01 (one tenth) par value voting common stock were
the only voting group entitled to vote on the Amendment, and each of these
shares was entitled to one vote. The total number of undisputed votes cast for
the Amendment by this voting group was 100,667,772, and the number of votes cast
for the Amendment by such voting group was sufficient for approval by that
voting group.
IN WITNESS WHEREOF, these Articles of Amendment are executed on July 17, 2000.
CATALYST COMMUNICATIONS, INC.
By: /s/Carl L. Smith
Carl L. Smith
Chairman and Chief Executive Officer
