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Exhibit 3.01
A0540276
ENDORSED - FILED
in the office of the Secretary of State
of the State of California
FEB 14 2000
Bill Jones, Secretary of State
CERTIFICATE OF AMENDMENT OF THE
ARTICLES OF INCORPORATION OF
DIATECT INTERNATIONAL CORPORATION
The undersigned, George H. Henderson and John L. Runft, hereby certify that:
1. They are, respectively, the duly elected President and Secretary of
Diatect International Corporation, a California corporation (the
"Corporation").
2. Article III of the Articles of Incorporation shall be, and hereby is,
amended to read as follows:
ARTICLE III
This Corporation is authorized to issue only one class of shares which
shall be designated as "Common Stock" or "Common Shares." The total
authorized number of such shares which may be issued is fifty million
(50,000,000).
3. The foregoing amendment has been approved and adopted by resolution of
the Corporation adopted at a meeting of the directors held on November
17, 1999.
4. In accordance with Section 603 of the California Corporations Code, the
foregoing amendment was approved by written consent of shareholders of
the corporation representing in excess of fifty-one percent (51%) of
the issued and outstanding shares of common stock of the corporation,
which shareholders would be entitled to vote upon said resolution at a
formal meeting of the shareholders of the corporation held for the
purpose of acting upon such resolution. The total number of
outstanding shares of the corporation is 19,535,231. The number of
shares voting in favor of the amendment exceeded the vote required.
The percentage vote required was more than 50%.
IN WITNESS WHEREOF, the undersigned under penalty of perjury hereby
declare that the statements contained in this Certificate of Amendment
are true of their own knowledge and have executed this Certificate of
Amendment on this 14th day of February, 2000.
/S/ George H. Henderson, President of
Diatect International Corporation
/S/ John L. Runft, Secretary of
Diatect International Corporation
