3.11 Certificate of Amendment to the Articles of Incorporation of Medical
Device Technologies, Inc. filed August 5, 1999
ARTICLES OF AMENDMENT
OF
MEDICAL DEVICE TECHNOLOGIES, INC.
To the Division of Corporations and Commercial Code
State of Utah
Pursuant to the provisions of Section 16_10a_1006 of the Utah Revised Business
Corporation Act, the corporation hereinafter named (the "corporation") does
hereby adopt the following Articles of Amendment.
1. The name of the corporation is: "MEDICAL DEVICE TECHNOLOGIES, INC."
2. Article I of the Articles of Incorporation of the corporation is hereby
amended so as henceforth to read as follows:
"ARTICLE I. The name of this corporation is "MIRACOR DIAGNOSTICS, INC."
3. The date of adoption of the aforesaid amendment was August 5, 1999.
4. The designation, the number of outstanding shares, the number of shares
entitled to be cast by each shareholder entitled to vote separately on the same
amendment, and the number of votes indisputably represented at the meeting at
which the said amendment was approved is as follows:
(a) Designation of voting group: Common Stock shareholders
(b) Number of outstanding shares: 6,767,307
(c) Number of shareholders entitled to vote on the amendment: 1,167
(d) Number of shares indisputably represented at the meeting: 3,781,073
5. The total number of undisputed votes cast for the said amendment by each
shareholder entitled to vote separately on the said amendment is as follows:
(a) Designation of voting group: Common Stock shareholders
(b) Number of undisputed votes cast for the amendment: 3,781,073
6. The said number of votes cast for the said amendment was sufficient for the
approval thereof by each Common Stock shareholder.
Executed on August 5, 1999
By: /S/ M. Lee Hulsebus
---------------------------
M. Lee Hulsebus
President
