CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
Of
AMSTAR ACQUISITIONS, INC.
C. Edward Wilkerson certifies that:
1. The original articles were filed with the Office of the Secretary of
State on July 3, 1990.
2. Pursuant to a shareholders meeting at which in excess of 51% voted in
favor of the following amendment, the company hereby adopts the following
amendments to the Articles of Incorporation of this Corporation:
Article One is hereby amended to read as follows:
FIRST: The name of the corporation is:
NATURE TREAT, INC.
__________________________________
C. Edward Wilkerson, President
State of ___________)
)ss.
County of _________)
On _____________________, personally appeared before me, a Notary public, C.
Edward Wilkerson, who acknowledged that he executed the above instrument.
________________________
A Notary Public in and for said
County and State.
