CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
THE FURNISHING CLUB
I, the undersigned President and Secretary of THE FURNISHING CLUB does
hereby certify that:
The Board of Directors of said Corporation, at a meeting duly convened
and held on the 29th day of September, 2000, adopted a resolution to amend
Article VI, Section 1, of the original Articles as follows:
Article IV - CAPITAL STOCK
Section 1.Authorized Shares. The total number of shares which this
corporation is authorized to issue is 20,000,000 shares of Common Stock of
$.001 par value and 5,000,000 shares of Preferred Stock of $.001 par value.
The authority of the Corporation to issue non-voting convertible and/or non-
voting non-convertible preferred shares together with additional classes of
shares may be limited by resolution of the Board of Directors of the
Corporation. Preferred shares and additional classes of shares may be issued
from time to time as the Board of Directors may determine in their sole
judgment and without the necessity of action by the holders of Shares. Upon
the amendment of this Paragraph IV to read as herein set forth, each
outstanding share of this Corporation's Common Stock as of September 29, 2000
<PAGE>
shall be split into ten (10) shares of this Corporation's Common Stock,
resulting in a total of 8,400,000 shares of this Corporation's Common Stock
issued and outstanding.
The number of shares of the corporation outstanding and entitled to vote
on an amendment to the Articles of Incorporation is 840,000; that the said
changes and amendments have been consented to and approved by a majority of
the stockholders holding at least a majority of stock outstanding and
entitled to vote thereon at a meeting of the Stockholders held September 29,
2000.
Dated: September 29, 2000
/s/ Hue Do
____________________________________
HUE DO, President
/s/ Hue Do
_____________________________________
HUE DO, Secretary
STATE OF NEVADA )
) SS:
COUNTY OF CLARK )
On September 29, 2000, personally appeared before me, a Notary Public,
HUE DO, who is the President and Secretary of The Furnishing Club and who
acknowledged to me that she executed the above instrument on behalf of the
Corporation.
/s/ Debra K. Amigone
_____________________________________
NOTARY PUBLIC
