<PAGE> 1
[LOGO]
PEJABAT PENDAFTAR SYARIKAT
MALAYSIA
BORANG 9
AKTA SYARIKAT, 1965
EXHIBIT 3(d)
No. Syarikat Seksyen 16 (4)
------------
498653 M
------------
PERAKUAN PEMERBADANAN SYARIKAT SENDIRIAN
Adalah diperakui bahawa
OZTEK (M) SDN. BHD.
telah diperbadankan di bawah Akta Syarikat, 1965 pada dan mulai
dari 11 haribulan November 1999, dan bahawa syarikat ini adalah
sebuah syarikat berhad menurut syer dan bahawa syarikat ini
adalah sebuah syarikat sendirian.
Dibuat di bawah tandatangan dan meterai saya di BUTTERWORTH
pada 11 haribulan November 1999.
[SEAL]
/s/ Harun Bin MohD. Yunus
HARUN BIN MOHD. YUNUS
PENOLONG PENDAFTAR SYARIKAT
MALAYSIA
Borang ini diterjemahkan oleh peguam
Negara malaysia menurut pemberitahu
undangon no. 12 tahun 1964; pn (sbk)
23pt. 11, p.s. 7/81 jld. Z
<PAGE> 2
Form 49
Company No -2-
498653 M Section 141(6)
OZTEK (M) SDN. BHD.
MANAGERS AND SECRETARIES
<TABLE>
<CAPTION>
--------------------------------------------------------------------------------------------------------------------------------
OFFICE IN FULL NAME NATIONALITY/ RESIDENTIAL ADDRESS OTHER NATURE OF IDENTITY
COMPANY RACE OCCUPATION APPOINTMENT CARD NO/
(if any) OR CHANGE AND PASSPORT
RELEVANT DATE NO.
--------------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C> <C> <C>
Managers........... Nil Nil Nil Nil Nil Nil
Secretaries........ Kam Seok Har (f) Malaysian 10 Persiaran Pekeliling Company As name in the 630322-07-5424
(LS 007082) Chinese Fettes Park Secretary Articles of [Illegible] (New)
11200 Tanjong Bungah Association 7018571(B)(Old)
Penang
--------------------------------------------------------------------------------------------------------------------------------
</TABLE>
Dated this 11th day of November, 1999
/s/ Seow Siew Lian
------------------------------
Signature of Director/Secretary
SEOW SIEW LIAN
Lodged By Interesources Secretarial Services Sdn Bhd (274147-V)
Address Room B 3rd Floor 309-Ojalan Perak, 10150 Penang
Tel 04 2818767 fax 04-282-0200 0428020200
<PAGE> 3
FORM 49
COMPANIES ACT, 1965
Company No.
498653 M Section 141(6)
RETURN GIVING PARTICULARS IN REGISTER OF DIRECTORS, MANAGERS AND SECRETARIES
AND CHANGES OF PARTICULARS
OZTEK (M) SDN. BHD.
*DIRECTORS*
<TABLE>
<CAPTION>
------------------------------------------------------------------------------------------------------------------------------------
FULL NAME NATIONALITY DATE OF RESIDENTIAL ADDRESS BUSINESS PARTICULARS NATURE OF IDENTITY
RACE BIRTH OCCUPATION OF OTHER APPOINTMENT CARD NO/
(if any) DIRECTORSHIPS OR CHANGE AND PASSPORT
RELEVANT DATE NO.
------------------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C> <C> <C> <C>
Seow Siew Lian (f) Malaysian 08 07 60 6 Medan Lim Cheng Teik Company Nil As name in the 600708-07-5286
Chinese 10250 Georgetown Director Articles of [Illegible](New)
Penang Association 5995194(B)(Old)
Teng Bee Suan (f) Malaysian 04 04 75 18-C Lorong Batu Lancang Company Nil As name in the 75040-07-5408
Chinese 11600 Georgetown Director Articles of [Illegible](New)
Penang Association A3014100(B)(Old)
------------------------------------------------------------------------------------------------------------------------------------
</TABLE>
