CERTIFICATE OF AMENDMENT
TO ARTICLES OF INCORPORATION
OF
eCONNECT
I, Thomas S. Hughes, certify that:
1.The original articles of the Company were filed with the
Office of the Secretary of State on March 8, 1999.
2.Pursuant to a unanimous written consent of the Board of
Directors of the Company, the Company hereby adopts the
following amendment to the Articles of Incorporation of this
Corporation:
"This Corporation is authorized to issue only one
class of shares of stock, the total number of
which is 300,000,000 shares, each with a par
value of $0.001."
3. At the duly called and noticed annual meeting of the
shareholders of the Company, held on October 30, 2000, this
amendment was approved by the shareholders of the Company in
compliance with Nevada Revised Statues 78.390, as follows: A
total of 70,450,783 shares of common stock appeared in person or
by proxy (this exceeds the quorum requirements as set forth in
the Bylaws of the Company); a total of 70,321,492 shares voted
in favor of this amendment, 101,908 shares against the
amendment, and 27,382 shares abstained.
/s/ Thomas S. Hughes
Thomas S. Hughes, President/Director
Verification
State of California
SS
County of Los Angeles
On this 20th day of November, 2000, before me, the
undersigned, a Notary Public in and for said State, personally
appeared Thomas S. Hughes personally known to me (or proved to
me on the basis of satisfactory evidence) to be the person who
subscribed his name to the Certificate of Amendment to Articles
of Incorporation and acknowledged to me that he executed the
same freely and voluntarily and for the use and purposes therein
mentioned.
By: /s/
Notary Public in and for saidCounty and State
