ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
ALL THINGS, INC.
Pursuant to the provisions of the Nevada Corporation Act, the undersigned
corporation adopts the following Articles of Amendment to its Articles of
Incorporation:
FIRST: The name of the corporation is: ALL THINGS, INC.
SECOND: The Date of Incorporation was January 7, 1982.
THIRD: Corporate papers were filed with the County Clerk of Elko County on
July 2, 1984.
FOURTH: The following amendment was adopted by the shareholders of the
corporation on November 15, 1984 at which a quorum was present either in
person or by proxy, in the manner prescribed by the Nevada Corporation Act:
ARTICLE I
NAME
The name of the corporation shall be New Environmental Technologies
Corporation.
FIFTH: The number of shares of the corporation outstanding at the time of such
adoption was 97,000,000 and the number of shares entitled to vote thereon was
97,000,000.
SIXTH: The designation and number of outstanding shares of each class entitled
to vote thereon as a class were as follows:
CLASS NUMBER OF SHARES
Common 97,000,000
SEVENTH: The number of shares voted for such amendment was 92,340,000 and the
number of shares voted against such amendment was 0.
EIGHTH: The manner in which such amendment effects a change in the amount of
stated capital, and the amount of stated capital as changed by such amendment,
are as follows:
A stock split is to be involved with this change in capitalization, namely a
reverse split of one for ten. Every ten shares of $.001 par value stock in
equal to one share of $.001 par value stock.
NINTH: The number of shares authorized is changed from 100,000,000 to
500,000,000 shares.
NEW ENVIRONMENTAL TECHNOLOGIES
By:/s/John H. Albright
President
By:/s/Generoso Panaro
Secretary
STATE OF PENNSYLVANIA
CITY OF HARRISBURG
COUNTY OF DAUPHIN
Before me, Beatrice K. Gower, a Notary Public in and for the said County and
State, personally appeared John H. Albright who acknowledged before me that he
was President of All Things, Inc., a Nevada corporation, and that he signed
the foregoing Articles of Amendment as his free and voluntary act and deed for
the uses and purposes therein set forth, and that the facts contained therein
are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 8th day of
March, 1985.
/s/Beatrice K. Gower
Notary Public
STATE OF NEW YORK
CITY OF NEW YORK
COUNTY OF RICHMOND
Before me, Daniel J. Finarore, a Notary Public in and for the said County and
State, personally appeared Genearoso Panaro who acknowledged before me that he
was Secretary of All Things, Inc., a Nevada corporation, and that he signed
the foregoing Articles of Amendment as his free and voluntary act and deed for
the uses and purposes therein set forth, and that the facts contained therein
are true.
IN WITNESS WHEREOF, I have hereunto get my hand and seal this day of March,
1985.
/s/Daniel J. Finarore
Notary Public
