EX-3(iv)
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
ENERGY OPTICS, INC.
A. The name of the corporation is Energy Optics, Inc.
B. The Articles of Incorporation are amended as follows:
1. The name of the corporation shall be American
Millennium Corporation, Inc.
2. The corporation's authority to issue Common Stock is increased to
authorize the issuance of 60,000,000 shares of Common Stock.
3. The corporation is authorized to issue 10,000,000 shares of
Preferred Stock. The Board of Directors is authorized to issue
such Preferred Stock in five (5) series, and to establish the
number of shares to be included in each series and the
preferences, limitations, conversion rights and other relative
rights of each series.
4. The Board of Directors of the corporation shall have the
authority to issue options and other rights in the corporation's
shares to directors, officers and employees of the Company
without offering the same to the Shareholders generally.
C. The Shareholders of the Company adopted this amendment
on May 27, 1998.
D. The number of shares outstanding and entitled to vote
on within Amendment at the time of adoption was
12,877,222.
E. The number of shares voted in favor of the Amendment
was 9,817,530. The number of shares voted against
Amendment was 100.
Attest: President
/S/ /S/ James C. Statham
Secretary
"Under penalties of perjury, I declare that I have read the foregoing
Articles of Amendment to Articles of Incorporation and that the facts stated
herein are true.
Witness:
/S/ /S/ James C. Statham
James C. Statham, President
Energy Optics, Inc.
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