CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF INCORPORATION OF
MYG CORP.,
a Nevada corporation
Pursuant to the provisions of the Nevada Revised Statutes, MYG Corp., a
Nevada corporation, adopts the following amendment to its Articles of
Incorporation.
1. The undersigned hereby certifies that on the 19th day of December, 2000,
a Special Meeting of the Board of Directors was duly held and convened at which
there was present a quorum of the Board of Directors acting throughout all
proceedings, and at which time the following resolution was duly adopted by the
Board of Directors:
BE IT RESOLVED, that the Secretary of the corporation is
hereby ordered and directed to obtain at least a majority of
the voting power of the outstanding stock of the corporation
for the following purpose:
To amend Article I of the corporation's Articles of
Incorporation to provide that the name of the corporation
shall be changed from MYG Corp. to BisAssist, Inc.
2. Pursuant to the provisions of the Nevada Revised Statutes, a majority of
MYG Corp.'s shares entitled to vote, voted in favor of the adoption of the
Amendment to Article I of the Articles of Incorporation as follows:
FIRST. The name of this corporation is BisAssist, Inc.
In witness whereof, the undersigned being the President and Secretary of
MYG Corp., a Nevada corporation, hereunto affixes his signatures this 19th day
of December, 2000.
MYG Corp.
By: /s/ Bruce Younker
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Bruce Younker, President
By: /s/ Bruce Younker
-----------------------------
Bruce Younker, Secretary
