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EXHIBIT 2a
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
D.W. Group Technologies, Inc.
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Name of Corporation
We the undersigned KEVIN TURNEY and
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President or Vice President
SARAH PATTON of D.W. GROUP TECHNOLOGIES, INC.
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Secretary or Assistant Secretary Name of Corporation
do hereby certify:
That the Board of Directors of said corporation at a meeting duly
convened and held on the 1st day of January , 1999,
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adopted a resolution to amend the original articles as follows:
Article 4 is hereby amended to read as follows:
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Number of shares the corporation is authorized to issue is 100,000,000
with a par value of .001
The number of shares of the corporation outstanding and entitled to vote on an
amendment to the Articles of Incorporation are 2,328,900; that the said
change(s) and amendment has been consented to and approved by a majority vote of
the stockholders holding at least a majority of each class of stock outstanding
and entitled to vote thereon.
/s/ Kevin Turney
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President or Vice President
/s/ Sarah Patton
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Secretary or Assistant Secretary
State of Tennessee )
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) ss.
County of Davidson
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On January 30, 1999 , personally appeared before me, a Notary Public,
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Kevin Turney, president, and Sarah Patton, Secretary
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(Names of persons appearing and signing document.)
who acknowledged that they executed the above instrument.
/s/ illegible
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Signature of Notary
[NOTARY STAMP]
(NOTARY STAMP OR SEAL)
My Commission Expires MAR 23, 2002
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