CERTIFICATE OF AMENDMENT
OF THE ARTICLES OF INCORPORATION OF
BALANCED ENVIRONMENTAL SERVICES TECH, INC.
We, the undersigned, Eugene F. Schenk, President and Cynthia Schenk-
Ziebelman, Secretary, of Balanced Environmental Services Tech, Inc. do hereby
certify:
That pursuant to the unanimous consent of the members of the Board of
Directors of the said corporation, and the consent of a majority of the
stockholders of the said corporation, the following resolution to amend the
Articles of Incorporation was adopted, ratified and approved in accordance
with the Nevada Revised Statutes as follows:
Article V is hereby amended to read as follows:
ARTICLE V
Stock: Common. The aggregate number of shares which the corporation
shall have authority to issue is 40,000,000 shares of capitol stock with a par
value of $.01 per share. Shareholders shall not have pre-emptive rights to
acquire unissued shares of stock of this corporation and shall not be entitled
to cumulative voting for any purpose.
Preferred. The corporation shall be authorized to issue 100,000,000
shares of preferred stock with a par value of one mill($0.001) per share. The
designations and limitations of the preferred stock shall be established from
time to time by the Board of Directors in accordance with the Nevada Revised
Statutes.
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Fully paid stock of this corporation shall not be liable for further call
or assessment.
The number of shares of the corporation outstanding and entitled to vote
on the amendment to the Articles of Incorporation was 9,071,600; that the said
change and amendment has been consented to and approved by a vote the
stockholders holding at least a majority of each class of stock outstanding
and entitled to vote thereon.
/s/Eugene F. Schenk
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Eugene F. Schenk, President
/s/Cynthia Schenk-Ziebelman
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Cynthia Schenk-Ziebelman, Secretary
STATE OF CALIFORNIA )
)ss
COUNTY OF SANTA CLARA)
On the 20th day of February, 1992, personally appeared before me, a
Notary Public, Eugene P. Schenk and Cynthia Schenk-Ziebelman, who acknowledged
that they are authorized to and did execute the above instrument.
/s/ M. Gail Czernewski
---------------------------
NOTARY PUBLIC
Residing at: Palo Alto California
My commission Expires May 3, 1994
STATE OF CALIFORNIA )
)ss
COUNTY OF MARIN )
On 2-24-92 before me, T. Wong, personally appeared Eugene F. Schenk,
personally known to me (or proved to me on this basis of satisfactory
evidence) to be the person(s) whose name(s) is/are subscribed to the written
instrument and acknowledged to me that he/she/they executed the same in
his/her/their authorized capacity(ies), and that by his/her/their signature(s)
or the entity upon behalf of which the parson(s) acted, executed the
instrument.
WITNESS my hand and official seal
Signature /s/ T. Wong
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