ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
QUINTONIX, INC.
Pursuant to the applicable provisions of the Nevada Business
Corporations Act, the undersigned Corporation adopts the following Articles of
Amendment to its Articles of Incorporation by stating the following:
FIRST: The present name of the corporation is Quintonix, Inc.
SECOND: The following amendments to its Articles of
Incorporation were adopted by the shareholders of the corporation on March 14th,
1985, in the manner prescribed by Nevada law.
1. Articles I is amended as follows:
ARTICLE I - NAME
----------------
The name of the corporation is ICOA, Inc.
2. Article IV is amended as follows:
ARTICLE IV - STOCK
------------------
The aggregate number of shares which the corporation shall be
authorized to issue is 50,000,000 shares of nonassessable voting common stock
having a par value of $.005 per share. The capital stock of this corporation
shall be issued as fully paid, and the private property of the shareholders
shall not be liable for the debts, obligations, or liabilities of this
Corporation.
THIRD: The number of shares of the Corporation outstanding and
entitled to vote at the time of the adoption of said amendment was 10,000,000
shares.
FOURTH: The number of shares voted for such amendments was
5,469,200 and the number of voted against such amendments was -0-.
DATED this 14th day of March, 1985.
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Attest: QUINTONIX, INC>
/s/ James P. Fuoco By: /s/ Lawrence P. Magilligan
------------------------------- -------------------------------
James P. Fuoco, Secretary Lawrence P. Magilligan
President
VERIFICATION
------------
STATE OF UTAH )
) ss.
COUNTY OF SALT LAKE )
The undersigned being first duly sworn, deposes and states:
that the undersigned is the Secretary of Quintonix, Inc. that the undersigned
has read the Articles of Amendment and knows the contents thereof and that the
same contains a truthful statement of the amendment duly adopted by the
stockholders of the Corporation.
/s/ James P. Fuoco
-------------------------------
James P. Fuoco, Secretary
STATE OF UTAH )
) ss.
COUNTY OF SALT LAKE )
Before me the undersigned Notary Public in and for the said
County and State, personally appeared the President and Secretary of Quintonix,
Inc., a Nevada corporation, and signed the foregoing Articles of Amendment as
their own free and voluntary act and deed pursuant to a corporate resolution for
the uses and purposes set forth..
IN WITNESS WHEREOF, I have hereunto set my hand and seal this
14th day of March, 1985
My Commission Expires:
November 1, 1985 -------------------------------
NOTARY PUBLIC, residing at
Salt Lake City, Utah
-2-
<PAGE>
Quintonix, Inc.
Articles of Incorporation
Notarization of Sidney Seftel
STATE OF UTAH )
) s.s.
COUNTY OF SALT LAKE )
On the 2nd day of September, 1983 personally appeared before me Sidney Seftel
who, being duly sworn, declared that he is the person who signed the within and
foregoing Articles of Incorporation as Incorporator, and that the statements
contained therein are true.
---------------------------
Notary Public, residing at
Salt Lake City, Utah
My Commission Expires: June 3, 1987
-3-
