Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation: Omega Development, Inc.
2. The articles have been amended as follows: See Exhibit A attached
hereto and made a part hereof.
3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or
such greater proportion of the voting power as may be required in the
case of a vote by classes or series, or as may be required by the
provisions of the articles of incorporation have voted in favor of the
amendment is: 10,211,207 (68.1%).*
4. Signature (Required):
/s/ A. Paul Shapansky and /s/ James R. Flaherty
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President or Vice President Secretary or Asst. Secretary
A. Paul Shapansky, President James R. Flaherty, Asst. Secretary
* If any proposed amendment would alter or change any preference or any relative
or other right given to any class or series of outstanding shares, then the
amendment must be approved by the vote, in addition to the affirmative vote
otherwise required, of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
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EXHIBIT A
AMENDMENT TO ARTICLES OF INCORPORATION
RESOLVED: the Articles of Incorporation of Omega Development, Inc. are
amended by inserting an Article Tenth so that after Article Ninth, there appears
the following text:
TENTH: On the effective date of this amendment to the Articles of
Incorporation (the "Effective Date"), the Common Stock of the Corporation will
be reverse split on a one-for-three basis so that each share of Common Stock
issued and outstanding immediately prior to the Effective Date shall
automatically be converted into and reconstituted as one-third of a share of
Common Stock (the "Reverse Split"). No fractional shares will be issued by the
Corporation as a result of the Reverse Split. Each fractional share shall be
rounded into one whole share.
RESOLVED: the Articles of Incorporation of Omega Development, Inc. are
amended by substituting the following Article First for the existing Article
First, so that there appears the following text:
Article II
FIRST: The name of the Corporation is BBJ ENVIRONMENTAL TECHNOLOGIES,
INC.
