PRO GLASS TECHNOLOGIES INC
10SB12G/A, EX-3.(I), 2001-01-19
MOTOR VEHICLE SUPPLIES & NEW PARTS
Previous: PRO GLASS TECHNOLOGIES INC, 10SB12G/A, EX-3.(I), 2001-01-19
Next: PRO GLASS TECHNOLOGIES INC, 10SB12G/A, EX-3.(I), 2001-01-19



CERTIFICATE OF AMENDMENT
                                       TO
                          THE ARTICLES OF INCOPORATION
                                       OF
                                RAGEN CORPORATION



               The  undersigned  President and Secretary of RAGEN  CORPORATION 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 the said  Corporation,
               do certify as follows:

               That the Board of Directors of the said corporation, at a meeting
               duly convened and held on the 21st day of October,  1999, adopted
               resolutions to amend the Articles of Incorporation, as follows:

                     ARTICLE I shall be amended as follows:

                                ARTICLE I - NAME

         The name of the Corporation shall be Pro Glass Technologies, Inc.

               The forgoing 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
               Statute, on October 21st, 1999.

               The  number  of  shares  of  Common  Stock  of  the   Corporation
               outstanding and entitles to vote on the forgoing amendment to the
               Articles of  Incorporation  on October  21,  1999 were  3,360,000
               shares and the said  amendments were approved and consented to by
               2,000,000  shares,  being  voted in  person  or by  proxy,  which
               represented   more  that  a  60%   majority  of  the  issued  and
               outstanding shares of the Common Stock of the Corporation.

               The undersigned President and Secretary of the Corporation hereby
               declare that the forgoing Certificate of Amendment to Articles of
               Incorporation  is true and correct to the best of their knowledge
               and belief.

               In witness  whereof,  this  certificate  has been executed by the
               undersigned on October 25th 1999.


/S/ Fred Da Silva                                           /S/Frank Aiello
    Fred Da Silva                                              Frank Aiello
Secretary                                                   President



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission