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Exhibit 3.01
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF
VERDLAND BIO-HIGH TECH INVESTMENT CO., INC.
I, the undersigned, Guo Jian Xin, President of Verdland Bio-High Tech
Investment Co., Inc., Inc., a Nevada corporation, hereinafter referred to as
the "Corporation," hereby certify:
FIRST: The name of the Corporation is
VERDLAND BIO-HIGH TECH INVESTMENT COMPANY, INC.
SECOND: The following amendment to the Articles of Incorporation were duly
adopted by the unanimous consent of the board of directors of the Corporation
on October 31, 2000, in accordance with section 78.315 of the Nevada Revised
Statutes, as amended:
THIRD: The name of the Corporation is
STARNET PACIFIC COMPANY LIMITED
FOURTH: The number of shares outstanding and entitled to vote on an amendment
to the Articles of Incorporation are 10,000,000; and that the said changes and
amendments have been consented to and approved by a majority of the issued and
outstanding shares entitled to vote thereon pursuant to Section 78.320 of the
Nevada
Revised Statutes, as amended. Further, the foregoing amendment does not alter
or revoke preferences granted to or imposed upon any wholly unissued series of
any class of shares.
IN WITNESS WHEREOF, the foregoing Certificate of Amendment has been executed
this 31st day of October, 2000.
/S/ Guo Jian Xin, President
/S/ Dong Ning, Secretary
