CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
[STAMP] [ILLEGIBLE] Filed by:
NRS 78.380
[STAMP]
BEN A. JOHNSON JR. certifies that:
1. He constitutes the sole director of FITONICS CORPORATION, a Nevada
corporation
2. The original Articles were filed in the Office of the Secretary of State on
February 21, 1995.
3. As of the date of this certificate, no stock of the corporation has been
issued.
4. Here hereby adopts the following amendment to the Articles of
Incorporation:
Article One (1) is amended to read as follows:
"NAME OF CORPORATION: VITATONICS CORP."
/S/ BEN A. JOHNSON
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Signature
STATE OF Oregon )
:ss
COUNTY OF Multnomah)
On March 9, 19995, personally appeared before me, a notary public, BEN A.
JOHNSON, JR., personally known (or proved) to me to be the person whose name is
subscribed to the foregoing Certificate of Amendment of Articles of
Incorporation, who acknowledged to me that he executed the foregoing document.
[SEAL] /s/ JAMES D. DUYCK
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NOTARY PUBLIC
E-6
