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CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
FIRST AMERICAN CLOCK CO.
Pursuant to the applicable provisions of the Nevada Business Corporations
Act, First American Clock Co. (the "Corporation") adopts the following Articles
of Amendment to its Articles of Incorporation:
FIRST: The present name of the Corporation is First American Clock Co.
SECOND: The following amendments to its Articles of Incorporation were
adopted by the board of directors and by majority consent of shareholders of
the Corporation in the manner prescribed by applicable law.
(1) The Article entitled ARTICLE I - NAME, is amended to read as follows:
ARTICLE I - NAME
The name of the corporation shall be: MangoSoft, Inc.
(2) The Article entitled ARTICLE VI - STOCK, is amended to read as
follows:
ARTICLE IV - STOCK
Common. The aggregate number of common shares which this Corporation shall
have authority to issue is 100,000,000 shares of Common Stock having a par
value of $.001 per share. All common stock of the Corporation shall be of the
same class, common, and shall have the same rights and preferences. Fully-paid
common stock of this Corporation shall not be liable to any further call or
assessment.
Preferred. The Corporation shall be authorized to issue 5,000,000 shares
of Preferred Stock having a par value of $.001 per share and with such rights,
preferences and designations determined by the board of directors.
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THIRD: The Corporation has effectuated, effective with the commencement of
business on September 8, 1999, a 1.734 to 1 forward stock split as to its
shares of common stock outstanding as of the opening of business on September
7, 1999, which increases the outstanding shares as of that date from 908,300
shares to 1,575,000 shares. The forward split shall not change the number of
shares of Common Stock authorized for issuance by the Corporation.
FOURTH: The number of shares of the Corporation outstanding and entitled
to vote at the time of the adoption of said amendment was 908,300.
FIFTH: The number of shares voted for such amendments was 800,000 (88%)
and no shares were voted against such amendment.
DATED this 27th day of August, 1999.
FIRST AMERICAN CLOCK CO.
By: /s/ Mick Jardine
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Mick Jardine, President/Secretary
VERIFICATION
STATE OF UTAH )
: ss.
COUNTY OF SALT LAKE )
The undersigned being first duly sworn, deposes and states: that the
undersigned is the President of the First American Clock Co., that the
undersigned has read the Certificate of Amendment and knows the contents
thereof and that the same contains a truthful statement of the Amendment duly
adopted by the board of directors and stockholders of the Corporation.
/s/ Mick Jardine
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Mick Jardine, President
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