EXHIBIT A
STATE of DELAWARE
CERTIFICATE of AMENDMENT of
CERTIFICATE of INCORPORATION
o First: That at a meeting of the Board of Directors of Professional
Wrestling Alliance Corporation, a resolution was duly adopted setting
forth a proposed amendment of the Certificate of Incorporation of said
corporation, declaring said amendment to be advisable and resulting in
the entry of Shareholder Consent to Action without a Meeting by the
fifty two percent shareholder of said corporation approving the
proposed action. The resolution setting forth the proposed amendment is
as follows:
o Resolved, that the Certificate of Incorporation of the Corporation be
amended by changing Article I, "Name" so that, as amended Article I
shall be and read as follows:
"The name of the corporation (the "Corporation") shall be: TRSG
Corporation." o Second: The necessary number of shares as required by
statute were voted in favor of the amendment.
o Third: That the said amendment was duly adopted in accordance with the
provisions of Section 228 of the General Corporation Law of the State
of Delaware.
o Fourth: That the capital of said corporation shall not be reduced under
or by reason of said amendment.
/s/ Rick Bailey
BY: __________________________
Rick Bailey
President
State of Nevada )
)ss.
County of Clark )
On the 30th day of October, 2000, personally appeared before me Rick Bailey who,
being duly sworn, deposed and stated that he is the President of Professional
Wrestling Alliance Corporation and that he executed the above Certificate of
Amendment of Certificated of Incorporation as
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President of the said corporation pursuant to a duly adopted resolution of the
Board of Directors of the said corporation and a duly adopted consent of the
majority shareholder of the corporation
Dated this 30th day of October, 2000
/s/ Susan G. McGuire
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Notary Public
My Commission Expires:
August 18, 2004 (SEAL)
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