3.(i).(1) Amendment of Articles of Incorporation
State of Delaware
Secretary of State
Division of Corporations
Filed 09:00 AM 04/17/2000
001197919 - 3030709
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CLIP 'N PIERCE FASHIONS, INC.
_____________________________________
CLIP 'N PIERCE FASHIONS, INC., a corporation organized and existing under and
by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY
CERTIFY:
FIRST: That the Board of Directors of said corporation at a meeting duly
convened and held, adopted the following resolution:
RESOLVED that the Board of Directors hereby declares it advisable and in the
best interest of the Company that Article Fourth of the Certificate of
Incorporation be amended to read as follows:
FOURTH: The total number of shares of stock which this corporation is
asuthorized to issue is Seventy Million (70,000,000) of which Fifty Million
(50,000,000) shall be Common Stock with a par value of $.0001 and Twenty
Million
(20,000,000) shall be Preferred Stock with a par value of $.001.
SECOND: That the said amendment has been consented to and authorized by the
holders of a majority of the issued and outstanding stock entitled to vote by
written consent given in accordance with the provisions of Section 228 of the
General Corporation Law of the State of Delaware.
THIRD: That the aforesaid amendment was duly adopted in accordance with the
applicabe provisions of Sections 242 and 228 of the General Corporation Law o
f the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed
by BETTY N. MYERS, PRESIDENT this 13th day of April, A.D. 2000.
\\Betty N. Myers\\
Authorized Officer
