EXHIBIT 4.6
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
ADVANCED REMOTE COMMUNICATIONS SOLUTIONS, INC.
The undersigned certify that:
1. They are the president and secretary, respectively, of Advanced Remote
Communications Solutions, Inc., a California corporation.
2. Article I of the Amended and Restated Articles of Incorporation of this
corporation is amended to read as follows:
ARTICLE I
The name of this corporation is Advanced Remote Communication Solutions, Inc.
3. The foregoing amendment of the Amended and Restated Articles of Incorporation
has been duly approved by the board of directors of the corporation.
4. The foregoing amendment of the Amended and Restated Articles of Incorporation
has been duly approved by the required vote of shareholders of the corporation
in accordance with Section 902, California Corporations Code. The total number
of outstanding shares of the corporation is 18,852,508. The number of shares
voting in favor of the amendment equaled or exceeded the vote required. The
percentage vote required was more than 50%.
We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this Certificate are true and correct
of our own knowledge.
Dated: May 15, 2000 /s/ Michael L. Silverman
Michael L. Silverman, President
/s/ Dean Kernus
Dean Kernus, Secretary