ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF R-TEC HOLDING, INC.
Pursuant to the Idaho Business Corporation Act, the following Articles of
Amendment to its Articles of Incorporation are adopted by R-Tec Holding, Inc.
I.
The name of the corporation is R-Tec Holding, Inc.
II.
The following amendment to the second paragraph of the Articles of
Incorporation was adopted by the shareholders of the Corporation on April 4,
2000, in the manner prescribed by the Idaho Business Corporation Act and the
bylaws of the corporation so that the second paragraph shall read as follows:
Second: The aggregate number of shares that the Corporation shall have
authority to issue is 30,000,000 shares of voting Common stock, all of
which shares shall be of non par value, and 5,000,000 shares of Preferred
stock, with authority in the board of directors to prescribe the classes,
series, and the number of each class or series of Preferred stock and the
voting powers, designations, preferences, limitations, restrictions and
relative rights of each class or series of Preferred stock as authorized in
ss.30-1-602, Idaho Code.
III.
The number of shares of common stock of the corporation outstanding at the
time of the adoption of the above amendment was 8,533,594 and the number of
shares entitled to vote on the amendment was the same.
IV.
The number of shares of common stock that voted for the above amendment was
5,668,632 and the number of shares of common stock that voted against the
amendment was 0.
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V.
The designation, number of shares, and voting results of each class of
stock of the corporation entitled to vote on the above amendment as a class were
as follows: None.
VI.
Any exchange, reclassification, or cancellation of issued shares provided
for in the amendment shall be affected in the following manner: None.
Dated this ____ day of April, 2000.
R-TEC HOLDING, INC.
By /s/
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Robert C. Montgomery Its Secretary
