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EXHIBIT 3(A)(II)
AMENDMENT
TO THE ARTICLES OF INCORPORATION OF
POWER CONSERVATION CORPORATION
Pursuant to the provisions of Section 78.385 of the Nevada
Revised Statutes, Power Conservation Corporation adopts the following amendments
to its Articles of Incorporation:
1. The undersigned certify that on the 10th day of March, 1982, a Special
Meeting of the Board of Directors was duly held and convened at which there was
present a quorum of the Board of Directors meeting throughout all proceedings
and at which time the following resolutions were unanimously adopted by the
Board of Directors:
BE IT RESOLVED: That the Secretary of Power Conservation
Corporation is hereby authorized, directed and empowered to
serve notice upon each and every stockholder of the
corporation as their names and addresses appear on the books
and records of the corporation as of the close of business
on March 10, 1982, of a special meeting of shareholders to
be held and convened on March 30, 1982 at 2:00 p.m., local
time, at Suite 201, 5600 Executive Center, Charlotte, North
Carolina for the following purpose:
To amend the Articles of Incorporation to change the name of
the corporation from Power Conservation Corporation to Power
Capital Corporation.
2. A Special Meeting of the Stockholders was held on March 30, 1982, at Suite
201, 5600 Executive Center, Charlotte, North Carolina at 2:00 p.m., local time
and with regard thereto, the undersigned certify as follows:
a) Notice of the Special Meeting of Stockholders was mailed
to each and every stockholder on March 10, 1982.
b) There were present either by proxy or in person 1,333,100
shares of the 1,904,425 shares outstanding in the
corporation.
c) That the proposal to amend the Articles of Incorporation
which is set forth as follows was adopted by 1,333,100
shares and no shares were voted against the proposal.
d) The amendment to the Articles of Incorporation is as
follows:
ARTICLE ONE. [NAME]. The name of corporation shall be:
POWER CAPITAL CORPORATION
IN WITNESS WHEREOF, the undersigned hereunto signature this 14th day
of October, 1982.
POWER CONSERVATION CORPORATION
By
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Charles Hogan
Vice President
STATE OF NORTH CAROLINA )
) ss.
COUNTY OF ________________ )
On this 18th day of October, 1982, before me, undersigned, a Notary
Public, personally appeared the elected Vice President POWER CONSERVATION
CORPORATION, known to be the person who executed the foregoing amendment the
Articles of Incorporation and who acknowledged that they executed the same
freely and voluntarily on behalf of POWER CONSERVATION CORPORATION for the uses
and purposes therein mentioned.
IN WITNESS WHEREOF, I have hereunto set my ____ and affixed my
official seal the day and year in ____ amendment first above written.
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Notary Public
Residing in ________________
My Commission Expires:
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