ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
PINE BIRD MINING & MILLING, INC.
Pursuant to the provisions of Section 16-10a-1006 of the Utah Revised
Business Corporation Act, PINE BIRD MINING & MILLING, INC., a Utah
corporation, hereinafter referred to as the "Corporation," hereby adopts
the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the Corporation is PINE BIRD MINING & MILLING,
INC.
SECOND: Article I shall read as follows:
ARTICLE I
NAME
The name of the Corporation (hereinafter called the "Corporation") is
PACIFIC INTERNATIONAL HOLDING, INC.
THIRD: By executing these Articles of Amendment to the Articles of
Incorporation, the president and secretary of the
Corporation do hereby certify that on March 31, 1994, the
foregoing amendment to the Articles of Incorporation of PINE
BIRD MINING & MILLING, INC., was authorized and approved
pursuant to section 16-10a-1003 of the Utah Revised Business
Corporation Act by the consent of the Corporation's
shareholders. The number of issued and outstanding shares
entitled to vote on the foregoing amendment to the Articles
of Incorporation was 1,002,500 of which 941,250 shares voted
for and no shares voted against the foregoing amendment to
the Articles of Incorporation. No other class of shares was
entitled to vote thereon as a class.
DATED this 31st day of March, 1994.
/s/ Kuen K. Chu
---------------------
Kuen K. Chu, President
/s/ Chi Kwong Tung
--------------------
Chi Kwong Tung, Secretary
STATE OF UTAH )
:
COUNTY OF SALT LAKE )
On this 31st day of March, 1994, personally appeared before me, the
undersigned, a notary public, Kuen K. Chu and Chi Kwong Tung, who being by
me first duly sworn, declare that they are the president and secretary,
respectively, of the above-named corporation, that they signed the
foregoing Articles of Amendment to the Articles of Incorporation, and that
the statements contained therein are true.
WITNESS MY HAND AND OFFICIAL SEAL.
/s/ Elliott N. Taylor
---------------------
Notary Public
