CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
PRO GLASS TECHNOLOGIES, INC.
The undersigned President and Secretary of PRO GLASS
TECHNOLOGIES, INC., a Nevada corporation pursuant to the
provisions of Section 78.385 and 78.390, of the Nevada Revised
Statutes, for the purpose of amending the Articles of
Incorporation of said Corporation, do certify as follows:
That the Board of Directors of the said corporation and held on
October 25, 1999 adopted resolutions to amend the Articles of
Incorporation, as follows:
ARTICLE IV shall be amended as follows:
ARTICLE IV - CAPITALIZATION
The aggregate number of shares which this corporation shall have
the authority to issue is Fifty Million (50,000,000) shares of
$.001 par value stock. All stock of the corporation shall be of
the same class, common, and shall have the same rights and
preferences. Fully paid stock of the corporation shall not be
liable to any further call or assessment.
The foregoing amendment to the Articles of Incorporation were
duly adopted by the written consent of the shareholders of the
Corporation, pursuant to Section 78.320 of the Nevada Revised
Statutes on October 25, 1999.
The number of shares of common stock of the corporation and
entitled to vote on the foregoing amendment to the Articles of
Incorporation on October 22, 1999 were 17,714,000 shares and the
said amendment was approved and consented to by 15,000,000
shares, being voted in person or by proxy, which represented more
than a 50% majority of the issued and outstanding shares of the
common stock of the corporation.
The undersigned President and Secretary of the corporation here
by declare that the foregoing Certificate of Amendment to the
Articles of Incorporation is true and correct to the best of
their knowledge and belief.
In witness whereof, the certificate has been executed by the
undersigned on October 27, 1999.
/S/ Fred Da Silva /S/ Frank Aiello
Fred DaSilva, Secretary Frank Aiello, President
