ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION OF
IMPORT DYNAMICS, INC.
Pursuant to the provisions of the Nevada Business Corporation of the
undersigned Corporation hereby adopts the following Articles of Amendment to
its Articles or incorporation:
FIRST: The name of the Corporation is Import Dynamics, Inc.
SECOND: The following Amendments to the Articles of incorporation was duly
adopted by the shareholders of the corporation.
Article I of the Articles of Incorporation is hereby Amended as
follows;
The name of the Corporation is Peak Performance Products, Inc.
Article IV of the Articles of Incorporation is hereby amended as
follows:
The aggregate number of shares which the corporation shall have
authority to issue is 40,000,000 shares capital stock with a par
value of $.001 per share, each of which shall have equal voting
rights.
A reverse split is involved with this change in capitalization.
Shares with a par value of .00001, will equal 1/5 of a share par
value $.001. Five shares par value .00001 equal one share of par
value $.001.
THIRD: The foregoing Amendment to the Articles of incorporation was
adopted by the shareholders of the corporation on the 30th day of
April, 1905 in the manner prescribed by the laws of the State of
Nevada.
FOURTH: The number of shares outstanding on said date was 80,900,000 shares
and the number of shares entitled to vote was 80,900,000.
FIFTH: The number of shares voted for said Amendments was 57,520,500 shares
and the number of shares voted against such Amendment was none.
SIXTH: No class was entitled to vote thereon as a class.
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SEVENTH: The manner in which any exchange reclassification or cancellation of
issued and outstanding shares provided here shall be effected as
follows:
Name Change
Capitalization
Reverse split, shares with a par value .00001 will equal 1/5 of a
share par value $.001. Five shares par value .00001 equal one share
of par value $.001.
/s/ James A. Egide
-----------------------------
James A. Egide
President
/s/ Monroe Arndt
-----------------------------
Monroe Arndt
Secretary
STATE
COUNTY
On the 30th day of April, 1985, personally appeared before me the
above signed persons, known to me to be the President and Secretary of Import
Dynamics and upon being duly sworn did state that the foregoing instrument was
voluntarily signed by them for the purpose above stated.
/s/ Charles David Kahn
-----------------------------
Notary Public
Commission Expires March 30, 1986
