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EXHIBIT NO. 2.1
CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION
OF INTEGRATED SYSTEMS INTERNATIONAL, INC.
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FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
JUN 20 2000
NO. C 17068-98
/s/ Dean Heller
DEAN HELLER SECRETARY OF STATE
Certificate of Amendment
of the
Certificate of Incorporation
of
Integrated Systems International, Inc.
The undersigned, being the President and the Secretary of Integrated
Systems International, Inc., (the "Corporation"), do hereby certify and set
forth:
1. Article FIRST of the Certificate of Incorporation is hereby
amended as follows:
The name of the corporation is:
PLANET SWEEP, INC.
2. This Amendment of the Certificate of Incorporation of the
Corporation was authorized by the Written Consent of the Stockholders of the
Corporation in Lieu of Meeting as authorized by Section 78.320 of the General
Corporation Law of the State of Nevada.
IN WITNESS WHEREOF, the undersigned have signed this Certificate this 16th day
of June, 2000, and do hereby affirm, under penalties of perjury, that the
statements contained herein have been examined by us and are true
and correct.
/s/ MICHAEL SCHENKEIN
-------------------------------------
Michael Schenkein
President
/s/ ANDREW L. SCHWAB
-------------------------------------
Andrew L. Schwab
Secretary
