INNOVET INC
10KSB, EX-3.4, 2000-07-19
SPECIALTY CLEANING, POLISHING AND SANITATION PREPARATIONS
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EXHIBIT 3.4
OCTOBER 1994 AMENDMENT TO ARTICLES OF INCORPORATION
<PAGE>

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF INNOVET, INC.

Pursuant to Paragraph 607.1006 of the Florida Business Corporation Act, the
following constitutes the Articles of Amendment to the Articles of Incorporation
of InnoVet, Inc.

1.  The name of the corporation is InnoVet, Inc.

2.  The text of the Amendment is as follows:

Article III of the Articles of Incorporation of InnoVet, Inc. is deleted in its
entirety, and the following substituted in its place and stead:

                                  " III.

Capital Stock.  The maximum number of shares of stock this Corporation is
authorized to have outstanding at any time is one hundred million shares of
common stock at a par value of $.001 per share."

3.  The Amendment was adopted in September 16, 1994.

4.  The Amendment to the Articles of Incorporation of InnoVet, Inc. was adopted
by the shareholders and accordingly, the number of votes cast for the Amendment
was sufficient for approval.

Dated this 16th day of September, 1994.


/S/ Scott P. Cielewich
----------------------
Scott P. Cielewich,
Executive Vice President


ATTEST:

/S/ Scott P. Cielewich
----------------------
Scott P. Cielewich, Secretary


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