ARTICLES OF AMENDMENT
OF
SAIRAM TECHNOLOGIES, LTD.
Pursuant to the provisions of the Nevada Business Corporation, Siaram
Technologies, Ltd. adopts the following Articles of Amendment to its Articles
of Incorporation:
1. The following amendment of the Articles of Incorporation was adopted
by the stockholders of the Corporation on April 5, 1991,in the manner
prescribed by the laws of the State of Nevada and the Articles of
Incorporation of Sairam Technologies, Ltd.
2. That the First Articles of the Articles of Incorporation filed April
20, 1983 amended on January 4, 1990 should be further amended to read as
follows:
NAME: The name of the Corporation (hereinafter called "Corporation") is
Balanced Environmental Services Tech, Inc.
3. The number of shares of Sairam Technologies, Ltd. outstanding at the
time of such adoption was 469,600 shares and the number of shares entitled to
vote thereon was 469,600 shares consisting of common shares and there is no
other class of shares or security authorized by the Corporation other than
common.
4. The Corporation at the time of the stockholders meeting, had
outstanding 469,600 shares entitled to vote on said proposal. At said
shareholders meeting, 305,240 shares voted in favor of amending Article I with
0 shares voting against the proposal; all shares are of the kind and class.
<PAGE>
5. The proposed amendment will not affect a change in the amount of
stated capital of the Corporation.
Executed by the undersigned President and Secretary of Sairam
Technologies, Ltd. in duplicate on the 5th day of April, 1991.
By: /s/Todd Johnson
----------------------
President
By: /s/Dannette Duffin
----------------------
Secretary
State of Utah )
:ss
County of Salt Lake)
I hereby certify that on the 5th day of April, 1991, personally appeared
before me Todd Johnson and Dannette Duffin who being by me first duly sworn,
severally declared that they are persons who signed the foregoing Articles of
Amendment as Officers of Sairam Technologies, Ltd. and that the statements
therein contained are true.
/s/Jennifer P. Brown
-----------------------
Notary Public
My commission Expires
August 25, 1994
