Exhibit 3.02
ARTICLES OF AMENDMENT
OF
AMERICAN DIGITAL COMMUNICATIONS, INC.
To the Secretary of State
State of Wyoming
Pursuant to the provisions of the Wyoming Business Corporation Act, American
Digital Communications, Inc. (the "Corporation") does hereby adopt the
following Articles of Amendment.
1. The name of the corporation is American Digital Communications, Inc.
2. Article First of the Articles of Incorporation of the Corporation is
hereby amended to read as follows:
FIRST. The name of this corporation is TrackPower, Inc.
3. The date of adoption of the amendment was August 25, 1999.
4. The designation, the number of outstanding shares, the number of shares
entitled to be cast by the voting group entitled to vote on the amendment, and
the number of votes of the voting group indisputably represented at the meeting
at which the amendment was approved are as follows:
(a) Designation of voting group: common stock, par value
$.0001 per share, entitled to one vote per share ("Common
Stock")
(b) Number of outstanding shares of voting group: 27,911,578
(c) Number of shares of voting group indisputably represented
at the meeting: 14,376,129
5. The total number of votes cast for and against the amendment by the voting
group entitled to vote on the amendment is as follows:
(a) Designation of voting group: Common Stock
(b) Number of votes of voting group cast for the amendment:
14,255,208
(c) Number of votes of voting group cast against the
amendment: 88,506
<PAGE>
6. The number of votes cast for the amendment was sufficient for the
approval of the amendment by the voting group.
Dated: September 3, 1999
AMERICAN DIGITAL
COMMUNICATIONS, INC.
/s/ Carrie J. Weiler
--------------------------------------
Carrie J. Weiler
Vice President and Corporate Secretary
2
