ARTICLES OF AMENDMENT
FOR
KINSHIP COMMUNICATIONS, INC.
hereafter to be know as
KINSHIP SYSTEMS, INC.
Dated: March 7, 2000.
Kinship Communications, Inc. (hereafter to be known as Kinship Systems,
Inc. and hereinafter sometimes referred to as "the Company") submits the
following Articles of Amendment to the Utah Division of Corporations for filing
pursuant to Utah Code Annot. ss. 16-10a-1006. In accordance with the foregoing
code section, the Company has adopted the following Articles of Amendment
pursuant to a unanimous vote of its shareholders and after recommendation by its
Board of Directors. The specific statutorily required shareholder voting
information as to the amendment follows the text of the amendment as set-out
below:
I.
AMENDMENT NO. 1
Change of Name to Kinship Systems, Inc.
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The Company hereby amends its official name from Kinship
Communications, Inc. to Kinship Systems, Inc. pursuant to the recommendation of
its Board of Directors and ratifying shareholder vote.
[The foregoing amendment was adopted at a
special shareholder meeting on March 7, 2000
called pursuant to waiver by all shareholders.
At the time of adoption, the Company has issued
an outstanding and entitled to vote 147,042
shares. There is only one class of common voting
stock. Of the issued and outstanding shares
entitled to vote on the change of name
resolution, 147, 042 were present in person or
by proxy constituting a quorum and absolute
majority. Of the shares present: 147,042 voted
in favor of the name change; none abstained from
voting on the change of name; and no shares were
voted against the change of name. The Board of
Directors has determined that a required
majority of shares were present constituting a
quorum and a majority of the issued and
outstanding shares were present voted in favor
of the foregoing proposal on the day and date
indicated and is hereby certified by the Board
of Directors.]
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The foregoing Articles of Amendment are submitted upon oath by the
undersigned President of the Company and properly reflect the actions taken,
approved and ratified by the Board of Directors and the shareholder Vote on such
matters in the special shareholder meeting on July 23, 1998.
/s/Terry Deru
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Mr. Terry Deru
President
Sate of Utah )
:ss.
County of Davis )
Personally appeared before me, a Notary Public, Mr. Terry Deru who
subscribed and swore to the foregoing Articles of Amendment in my present on
this 7th day of March, 2000.
/s/Lois Richins
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NOTARY PUBLIC
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