EXHIBIT 3.1.2
ARTICLES OF AMENDMENT
TO CERTIFICATE OF INCORPORATION
<PAGE>
ARTICLES OF AMENDMENT OF
BIOQUEST INTERNATIONAL, INC.
ONE
The name of the corporation is changed to BioQuest International, Inc
from BioQuest International Inc.
TWO
RESOLVED, that upon the filing of the Amended and Restated Certificate
of Incorporation, the Corporation hereby increases the authorized number of no
par value common stock in the Corporation from 5,000 to 25,000,000.
RESOLVED, that upon the filing of the Amended and Restated Certificate
of Incorporation, the Corporation hereby is authorized and directed, for and on
behalf of the Corporation, to sell and issue an aggregate of five million
(5,000,000) shares of Preferred Stock, having no par value.
THREE
The foregoing amendments were adopted on May 1, 2000.
FOUR
The amendments were adopted by unanimous consent of the directors and a
majority vote of the shareholders.
The undersigned director declares that the facts herein stated are true
as of September 8, 2000.
BioQuest International, Inc.
By: /s/ Peter J. Ewens
----------------------------------------
Peter J. Ewens, Chief Executive Officer
Dated: September 8, 2000
