CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF
INCORPORATION OF
NEW ENVIRONMENTAL
TECHNOLOGIES, INC.
We, the undersigned, David C. Merrell, President, and Corie Merrell,
Secretary/Treasurer, of NEW ENVIRONMENTAL TECHNOLOGIES, INC. a Nevada
corporation (the "corporation"), do hereby certify:
I
The Articles of Incorporation of the corporation shall be amended as follows:
The foregoing amendment was adopted by the shareholders of the corporation at
a meeting held August 28th, 1995.
II
Pursuant to a resolution duly adopted by the shareholders of the corporation
on August 28th, 1995 the 75,526,250 outstanding shares of the corporation were
reversed split on a basis of 250 for 1, retaining the authorized shares at
100,000,000 and the par value at one mill ($.001) per share, with the
appropriate adjustments being made in the additional paid in capital and
stated capital accounts of the corporation.
III
The number of shares entitled to vote on the amendment was 75,526,250.
IV
The number of shares voted in favor of the amendment was 40,000,000 with none
opposing and none abstaining.
/s/David C. Merrell
David C. Merrell, President
/s/Corie Merrell
Corie Merrell, Sec/Treasurer
STATE OF UTAH
COUNTY OF SALT LAKE
On the 19th day of October 1995, personally appeared before me, a
Notary Public, David C. Merrell, who acknowledged that he is the President of
New Environmental Technologies, Inc. and that he is authorized to and did
execute the above instrument.
/s/JUDY A. BROWN
NOTARY PUBLIC
STATE OF UTAH
COUNTY OF SALT LAKE
On the 19th day of October 1995, personally appeared before me, a
Notary Public, Corie Merrell, who acknowledged that she is the
Secretary/Treasurer of New Environmental Technologies, Inc. and that he is
authorized to and did execute the above instrument.
/s/JUDY A. BROWN
NOTARY PUBLIC
