EXHIBIT 3(i).3
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
CEO-CHANNEL.COM, INC.
Pursuant to the provision of section 607.1006, Florida Statutes, this
corporation adopts the following articles of amendment to its articles of
incorporation:
FIRST: Amendment(s) adopted: (indicate article number(s) being amended, added
or deleted)
ARTICLE I. NAME
The name of the corporation shall be CEO-Channel.com, Inc.: The
principal place of business of this corporation shall be 222 Lakeview Avenue,
Suite 160-417, West Palm Beach, Fl 33401.
To be changed to:
ARTICLE I. NAME
The name of the corporation shall be CEO-Channel.net, Inc.: The
principal place of business of this corporation shall be 222 Lakeview Avenue,
Suite 160-417, West Palm Beach, FL 33401.
SECOND: If an amendment provides for an exchange, reclassification or
cancellation of issued shares, provisions for implementing the
amendment if not contained in the amendment itself, are as follows:
n/a
THIRD: The date of each amendment's adoption: 4/4/2000
FOURTH: Adoption of Amendment(s) check one:
________ The amendment(s) was/were approved by the shareholders. The number of
votes cast for the amendment(s) was/were sufficient for approval.
________ The amendment(s) was/were approved by the shareholders through voting
groups.
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The following statements must be separately provided for each
voting group entitled to vote separately on the amendment(s):
"The number of votes cast for the amendment(s) was/were sufficient for
approval by
-----------------------------------------------------."
(Voting Group)
____x___ The amendment(s) was/were adopted by the board of directors
without shareholder action and shareholder action was not
required.
________ The amendment(s) was/were adopted by the incorporators without share-
holder action and shareholder action was not required.
Signed this 4th day of April, 2000.
BY: /s/ Christian Gutierrez
------------------------------------------------
Christian Gutierrez, Sole Officer and Director
