Exhibit No. 1
Form 10-QSB
GTM Holdings, Inc.
File No. 62-1407521
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
TRIAD WARRANTY CORPORATION, INC
Triad Warranty Corporation, Inc., a corporation organized and
existing under and by virtue of the General Corporation Law of
the State of Nevada, DOES HEREBY CERTIFY:
1. That the Certificate of Incorporation is amended by
striking out the whole of Article FIRST thereof as it now exists
and inserting in lieu and instead thereof, a new Article FIRST
reading in its entirely as follows:
"FIRST. The name of the corporation is "GTM HOLDINGS,
INC."
2. This amendment was approved by the written consent of a
majority of shareholders pursuant to the Nevada revised statues
78.320 which provides that any action which may be taken at any
annual or special meeting of shareholders may be taken without a
meeting and without prior notice, if a written consent setting
forth the actions taken shall be signed by the holders of
outstanding shares having not less than the minimum number of
votes that would be necessary to authorize or take the action at
a meeting at which all shares entitled to vote thereon were
present and voted.
3. 2,000,000 shares of the 2,264,886 shares issued and
outstanding approved this amendment.
Dated effective as of May 22, 2000.
Triad Corporation, Inc
By: /s/ Kip Eardley, President
STATE OF UTAH
CITY AND COUNTY OF SALT LAKE CITY
Before me, a Notary Public of Utah, on the 25th day of May,
2000, personally appeared Kip Eardley, to me known to be the
person who signed the foregoing Certificate of Incorporation,
who, being by me first duly sworn, acknowledged that he signed,
sealed and delivered the same as his voluntary act and deed for
the uses and purposes therein expressed, and that the facts
herein are true.
/s/ Notary Public
E-1
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