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EX-3
4
EXHIBIT 3(A)(III)
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
POWER CAPITAL CORPORATION
THE UNDERSIGNED, certify that:
1. They are the President and the Secretary, respectively, of POWER CAPITAL
CORPORATION, a Nevada corporation.
2. Article First of the corporation's Articles of Incorporation is amended and,
as amended, reads as follows:
"FIRST: The name of this corporation is
'HUAYANG INTERNATIONAL HOLDINGS,
INC.'"
3. The corporation's outstanding shares of common Stock were reverse split on a
one-for-230 basis.
IN WITNESS WHEREOF, POWER CAPITAL CORPORATION has caused these Articles
of Amendment to be signed and acknowledged by its President, Roger F. Tompkins
and its Secretary, Bruce Tompkins, this 5th day of January, 1996.
By:
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Roger F. Tompkins, President
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Bruce Tompkins, Secretary
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STATE OF GEORGIA
SS:
COUNTY OF DEKALB
On this 5th day of January, 1996, before me the undersigned officer
personally appeared ROGER F. TOMPKINS known personally to me to be the President
of the above-named corporation, and that he being authorized to do so, executed
the foregoing instrument for the purposes therein contained, by signing the name
of the corporation by himself as such officer, stated that the statements
therein contained are true and acknowledged to me that so executed the foregoing
instrument and that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
(Notarial Seal)
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Notary Public
On this 5th day of January, 1996, before me the undersigned officer
personally appeared BRUCE TOMPKINS known personally to me to be the Secretary of
the above-named corporation, and that he being authorized to do so, executed the
foregoing instrument for the purposes therein contained, by signing the name of
the corporation by himself as such officer, stated that the statements therein
contained are true and acknowledged to me that he so executed the foregoing
instrument and that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
(Notarial seal)
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Notary Public
