CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
American Coating Technologies, Inc.
We the undersigned President and Secretary of American Coating
Technologies, Inc. do hereby certify:
That the Board of Directors of said corporation at a meeting duly
convened and held on the day of April 2000, adopted a resolution to
amend the original articles as follows:
Article I is hereby amended to read as follows:
The name of the corporation is ACT International, Inc.
The number of shares of the corporation outstanding and entitled to
vote on an amendment to the Articles o Incorporation are 5,375,470;
that the said change and amendment has been consented to and approved
by a majority vote of the stockholders holding at least a majority of
each class of stock outstanding and entitled to vote thereon.
/s/Richard M. Sjostrom
Richard M. Sjostrom, President
/s/David L. Taylor
David L. Taylor, Secretary
State of )
)ss.
County of )
On April , 2000, personally appeared before me, a Notary Public,
Richard M. Sjostrom and David L. Taylor, who acknowledged that they
executed the above instrument.
Notary Public
NOTARY SEAL
[TEXT]
