Mail to: Secretary of State for office use only
Corporations Section
1560 Broadway, Suite 200
Denver, CO 80202
(303) 894-2251
Fax (303) 894-2242
MUST BE TYPED
FILING FEE: $25.00
MUST SUBMIT TWO COPIES
ARTICLES OF AMENDMENT
Please include a typed TO THE
self-addressed envelope ARTICLES OF INCORPORATION
Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is NatureNu Corporation.
SECOND: The following amendment to the Articles of Incorporation was adopted
on October 30, 1996, as prescribed by the Colorado Business
Corporation
Act, in the manner marked with an X below:
__X__ No shares have been issued or Directors elected - Action by
Incorporators.
_____ No shares have been issued but Directors elected - Action by
Directors.
_____ Such amendment was adopted by the board of directors where shares
have been issued.
_____ Such amendment was adopted by a vote of the shareholders. The
number of shares voted for the amendment was sufficient for
approval.
The name of the Corporation is amended to: Corporate Finance Company
THIRD: The manner, if not set forth in such amendment, in which any exchange,
reclassification, or cancellation of issued shares provided for in the
amendment shall be effected, is as follows:
Not Applicable
If these amendments are to have a delayed effective date, please list that
date: N.A.
(Not to exceed ninety (90) days from the date of filing)
NatureNu Corporation
By: /s/ Malcolm D. Crawford
Its General Counsel
Title
Malcolm D. Crawford
