Exhibit 3.1
Universal Money Centers, Inc.
Amendment to Articles of Incorporation
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Effective July 7, 2000, Article III of the registrant's Articles of
Incorporation were amended by adding at the end of Article III the following
provisions:
Reverse Stock Split
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At the close of business on the effective date of the amendment
adding this paragraph to Article III ("Effective Date"), each twenty
(20) outstanding shares of the Corporation's Common Stock, $.01 par
value per share, held of record as of the close of business on the
Effective Date shall be and hereby are automatically reclassified and
converted, without further action, into one (1) share of the
Corporation's Common Stock, $.01 par value per share. No scrip or
fractions of shares shall be issued as a result of this amendment to
Article III. In lieu of receiving fractions of shares, each
shareholder of record otherwise entitled to receive fractions of
shares of Common Stock as a result of this amendment to Article III
shall be entitled to receive one whole share of Common Stock. This
amendment to Article III shall not affect the number of authorized
shares of Common Stock or the par value per share of the Common Stock.
