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EXHIBIT 3.1(e)
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CERTIFICATE OF AMENDMENT TO THE ARTICLES OF
INCORPORATION OF
SANTA MARIA RESOURCES, INC.
I, the undersigned as President of Santa Maria Resources, Inc., do hereby
certify:
That the Board of Directors of said corporation at a meeting duly convened and
held on the 2/nd/ day of October, 2000 adopted a resolution to amend the
original Articles of Incorporation as follows:
Article First shall be amended to read as follows:
THE NAME OF THE CORPORATION SHALL BE:
FANTASTICON, INC.
The number of shares of the corporation outstanding and entitled to vote on an
amendment to the Articles of Incorporation is 6,000,583; and that said change
has been consented to and approved by a majority vote of the stockholders
holding at lease a majority of each class of stock outstanding and entitled to
vote thereon.
________________________________
Hubert Stroud, President
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