ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION
OF
INTERNATIONAL SOLUBLES CORPORATION
In accordance with Section 607.1006 of the Florida Business Corporation
Act, as well as other applicable law, International Solubles Corporation (the
"Corporation") does hereby adopt the following amendments (the "Amendments") to
its Articles of Incorporation:
1. The Articles of Incorporation of the Corporation are hereby amended by
deleting Article III in its entirety and inserting the following in lieu
thereof:
ARTICLE III SHARES
The number of shares of stock that this corporation is authorized to have
outstanding at any one time is: NINE HUNDRED MILLION (900,000,000) shares
of common stock, no par value, non-assessable.
2. Except as specifically provided herein, the provisions of the Corporation's
Articles of Incorporation shall remain unamended and shall continue in full
force and effect.
3. By execution of these Articles of Amendment to the Articles of
Incorporation, the president and secretary of the Corporation do hereby
certify that the foregoing Amendments to the Articles of Incorporation were
adopted on March 22, 2000 as
Amendments to the original Articles of Incorporation of the Corporation by
the unanimous written consent of the Corporation's shareholders, on that
date. As of March 22, 2000, the date of adoption by the shareholders, there
were a total of 995,000 shares of the Corporation's common stock issued and
outstanding, of which all 995,000 shares unanimously voted for the adoption
of the foregoing Amendments to the Articles of Incorporation, and no shares
were voted against the Amendments.
IN WITNESS WHEREOF, the foregoing Articles of Amendment to the Articles
of Incorporation of International Solubles Corporation have been executed this
23rd day of March, 2000.
ATTEST:
/s/ Debra L. Sea
-------------------------------
Debra L. Sea, Secretary
INTERNATIONAL SOLUBLES CORPORATION
/s/ L. Henry Sarimento
------------------------------------------
L. Henry Sarmiento, President
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