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AMENDMENT to the ARTICLES OF INCORPORATION
0F
KENSINGTON INTERNATIONAL HOLDING CORPORATION
The undersigned subscriber to this amended Articles of Incorporation, a natural
person competent to contract, hereby amends the name of the corporation under
the laws of the State of Minnesota.
ARTICLE I. NAME
The name of the corporation is KENSINGTON INTERNATIONAL HOLDING CORPORATION, and
by a vote of the shareholders on October 9, 1999 and confirmed by a vote of the
Board of Directors on April 6, 2000, the new name of the corporation shall
be "VOICE AND WIRELESS CORPORATION" with the same principal address.
ACKNOWLEDGMENT
I, MARK HAGGERTY, as President of KENSINGTON INTERNATIONAL HOLDING CORPORATION,
has signed this amendment on behalf of the Corporation.
/s/ Mark Haggerty
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Mark Haggerty
STATE OF MINNESOTA )
)SS
COUNTY OF HENNEPIN )
I, Margaret H. Bickling, Notary Public in and for Minnesota and the aforesaid
County do hereby certify that Mark Haggerty did personally appear before me to
affix his signature to this document.
Notary Public
/s/ Margaret H. Bickling
My Commission Expires:
1/31/2005
Margaret H. Bickling
[seal] Notary Public - Minnesota
My Comm. Expires Jan. 31, 2005
STATE OF MINNESOTA
FILED
JUN 21, 2000
Mary Kiffmeyer
Secretary of State
