EX-3(iii)
ARTICLES OF AMENDMENT
OF
ENERGY OPTICS, INC.
Pursuant to Article 13 of the Business Corporation Act,
Section 53-13-1 et. seq. N.M.S.A. 1978 of New Mexico. The
undersigned corporation adopts the following Articles of
Amendment to its Articles of Incorporation:
1. The Name of the corporation is ENERGY OPTICS, INC.
2. The following Amendments of the Articles of
Incorporation were adopted by the shareholders of the corporation
on May 28, 1996 in the manner prescribed by the New Mexico
Business Corporation Act:
a. Article IV was amended to read: The Corporation
shall have the authority to issue 25,000,000 shares common stock
with a par value of one mil. ($.00) per share. The corporation
shall have only one class of stock, which shall be common stock.
Fractional shares may be issued.
b. Article XI continues to read: Shares may be
issued for such consideration as may from time to time be fixe by
the Board of Directors under the authorizations of the
Shareholders. In the absence of fraud, the judgment of the Board
of Directors as to the value of the consideration received for
such shares shall be conclusive.
3. The number of shares of the corporation outstanding at
the time of such adoption was 7,808,152; and the number of shares
entitled to vote thereon was 7,808,152.
4. All such shares were common shares.
5. The number of shares voted for such amendment was
5,765,096; the number of shares voted against such amendment was
751,447; and 4,787 shares abstained.
Dated: August 19, 1997
ENERGY OPTICS, INC.
BY: /S/ Edward N. Laughlin
EDWARD N. LAUGHLIN,
President
BY: /s/ Gordon Molesworth
GORDON MOLESWORTH, Secretary
STATE OF NEW MEXICO
COUNTY OF DONA ANA
I, Rachel A. Leeman, a notary public, do hereby certify that on this 19th
day of August, 1997, personally appeared before me Edward N. Laughlin, who being
by first duly sworn, declared that he is the President of Energy Optics, Inc.
that he signed the foregoing documents as President of the corporation and that
the statements therein contained are true.
/S/ Rachel A. Leeman
NOTARY PUBLIC
STATE OF ARIZONA
COUNTY OF PIMA COUNTY
I, Brenda G. Bell a notary public, do hereby certify that on this 5th day
of September, 1997, personally appeared before me Gordon Molesworth, who being
first duly sworn, declared that he is the Secretary of Energy Optics, Inc. that
he signed the foregoing documents as Secretary of the corporation and that the
statements therein contained are true.
/S/ Brenda G. Bell
NOTARY PUBLIC
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