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Exhibit 3(iv) Certificate of Amendment of Certificate of Incorporation of Orbit
Technologies, Inc.
Orbit Technologies Inc., a corporation organized and existing under and
by virtue of the General Corporation Law of the State of Delaware,
DOES HEREBY CERTIFY THAT:
FIRST: WHEREAS, the Board of Directors recommended at a Special Meeting
of the Stockholders conducted on June 15, 2000, that the shareholders consider
and act upon a proposal to approve a change of name for the Company to
Technology Visions Group, Inc.; and
Whereas, the Shareholders approved the Resolution as recommended by the
Board of Directors, it is hereby
RESOLVED, that the Certificate of Incorporation of Orbit Technologies
Inc. be amended by changing the First Article thereof so that, as amended, said
Article shall be and read as follows:
"The name of the Corporation is Technology Visions Group, Inc."
SECOND: WHEREAS, the Board of directors recommended at a Special
Meeting of the Stockholders, conducted on June 15, 2000, that the shareholders
consider and act upon a proposal to approve an increase in the authorized amount
of Common Stock of the Company to 100 million shares and the authorized amount
of Preferred Stock of the Company to 2 million shares for the Company; and
Whereas, at the Special Meeting of the Shareholders of Orbit
Technologies, Inc., the Shareholders approved the Resolution as recommended by
the Board of Directors, it is hereby,
RESOLVED, that the Certificate of Incorporation of Orbit Technologies
Inc. be amended by changing the Fourth Article thereof so that, as amended, said
Article shall be and read as follows:
"The total number of shares of Common Stock which the corporation shall
have authority to issue is: One Hundred Million (100,000,000) shares of the par
value $.001. The total number of shares of Preferred Stock which the corporation
shall have the authority to issue is: Two Million (2,000,000) shares of the par
value of $.001. Further, the board of directors of this corporation, by
resolution only and without further action or approval, may cause the
corporation to issue one or more classes or one or more series of preferred
stock within any class thereof and which classes or series may have such voting
powers, full or limited, or no voting powers, and such designations, preferences
and relative, participating, optional or other special rights, and
qualifications, limitations or restrictions thereof, as shall be stated and
expressed in the resolution or resolutions
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adopted by the board of directors, and to fix the number of shares constituting
any classes or series and to increase or decrease the number of shares of any
such class or series."
THIRD: that the aforesaid amendment was duly adopted in accordance with
the applicable provisions of Sections 242 and 228 of the General Corporation law
of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed by James A. Giansiracusa, its Secretary, this 13th day of December 13,
2000.
/S/ JAMES A. GIANSIRACUSA
By: James A. Giansiracusa
Title: Corporate Secretary
