EXHIBIT 3.1.2
ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
TONER SYSTEMS INTERNATIONAL, INC.
The undersigned, being Secretary-Treasurer and President of Toner Systems
International, Inc., a Nevada Corporation, hereby certifies that by majority
vote of the Board of Directors and majority vote of the Stockholders at a
meeting held on the second day of March 1998, it was agreed by unanimous vote
that this Certificate Amending the Articles of Incorporation be filed.
The undersigned further certifies that the original Articles of Incorporation of
Toner Systems International, Inc. were filed with the Secretary of the State of
Nevada on February 9, 1998 and a certified copy of said articles were filed with
the Nevada Secretary of State.
The undersigned further certify that the SIXTH and SEVENTH articles of the
original Articles of Incorporation filed of February 9, 1998, herein are amended
to read as follows:
SIXTH ARTICLE: There shall be two classes of stock, namely:
A. Common stock -- The aggregate number of common shares which this
corporation shall have authority to issue shall be fifty million
shares (50,000,000) with a par value of one mil($0.00l) per share, for
share value of $50,000.
B. Preferred stock -- The aggregate number of preferred shares which this
Corporation shall have authority to issue shall be ten million shares
at a par value of one mil ($0.001) for a total preferred share
capitalization of ten thousand and no dollars, ($ 10,000).
SEVENTH ARTICLE: There shall be two classes of stock, namely:
A. Common stock - Each share shall be entitled to one vote in shareholder
meetings and cumulative voting is denied. All shares shall be
nonassessable with equal rights and privileges. Shareholder
pre-emptive rights are not accorded to shareholders.
B. Preferred stock -- Each share shall be entitled to one vote in
shareholder meetings and cumulative voting is denied unless
specifically issued with such privilege. Each preferred series, and
there can be many as determined by the board of directors, shall bear
description of the rights and privileges and restrictions designated
on each certificate for each series as set and established by the
board of directors.
The previous common shares are to be recapitalized on the basis of
reverse splitting the present issued and outstanding shares on a basis of
1,000 shares of the present issued and outstanding being one share of the
newly capitalized common stock.
There are no changes in the remaining articles of this Corporation. The number
of common shares outstanding at the time of adoption were 48,697,640. The shares
voted for such amendment were 33,800,000 and the number of shares voted against
such amendments were 0.
The undersigned hereby certify that they have on this third day of March, 1998
executed this certificate amending the original Articles of Incorporation hereto
filed with the Secretary of State of Nevada.
Dated this third day of March, 1998.
/s/ Laura Olson, President
/s/ Gerald Walton, Secretary-Treasurer
