EXHIBIT 3.1
AMENDED ARTICLES OF INCORPORATION
of
UNITED CASINO CORPORATION
Pursuant to the provisions of the Nevada Revised Statutes, the undersigned
Corporation adopts these articles of amendment to its Articles of Incorporation:
AMENDMENT 1
FIRS: ARTICLES I of the Articles of Incorporation as now filed is stricken in
its entirety and the following Articles I substituted therefore as if it had
been a part of the original Articles of Incorporation;
ARTICLE I
The complete name of the Corporation is United Trading.com.
SECOND: This amendment to the Articles of Incorporation of the Corporation, has
been duly adopted in accordance with the provisions of Section 78.385 and 78.390
of the Nevada Revised Statues. The number of shares outstanding at the time of
adoption of this amendment was 12,999,368. An excess of 51% did vote in favor
of this amendment. The number voting against was zero.
THIRD: ARTICLE V of the Articles of Incorporation as now filed is stricken in
its entirety, and the following Article V substituted therefore as if it had
been a part of the original Articles of Incorporation.
ARTICLE V
The members of the governing board of this corporation shall be styled directors
and the number thereof shall be not less than one (1) nor more than nine (9).
The directors(s)need not be shareholders of this corporation, nor residents of
the State of Nevada. The number of directors may from time to time be increased
or decreased in such manner as provided for by the by-laws of the corporation.
Each director shall hold office for one (1) year or until his successor is duly
elected and qualified.
FOURTH: This amendment to the Articles of Incorporation, of the Corporation, has
been duly adopted in accordance with the provisions of Section 78.385 and 78.390
of the Nevada Revised Statues. The number of shares outstanding at the time of
adoption of this amendment was 12,999,368. An excess of 51% did vote in favor
of this amendment. The number voting against was zero.
FIFTH: the date of adoption of these amendment by the shareholders of this
corporation is July 17,2000.
This amendment to become effective upon the date of filing of this amendment in
the office of the Secretary of State.
INWITNESS WHEREOF the undersigned, the President and Secretary of the
Corporation, have executed this Amendment to the Articles of Incorporation this
17th day of July, 2000.
_______________________________ _______________________________
Norman Wright, President Ian Anderson, Secretary
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SECRETARY'S AFFIDAVIT OF MAILING OF CALLED MEETING NOTICE
State of California )
) ss:
County of Orange )
Ian Anderson, being duly sworn, on oath deposes and says that he is the
secretary of United Casino Corporation, a corporation organized and existing
under the laws of the State of Nevada, ;having principal offices in the State of
California, and that beginning on _____________, 2000, he caused notice of a
called meeting of the stockholders of the Corporation, a copy of which is hereto
attached and is hereby made a part of this affidavit, to be deposited in the
United States Post Office at the City of Salt Lake City, Utah, in a sealed
envelope, postage paid, duly addressed to each stockholder of record of the
Corporation at his last-known post office address as the same appeared on the
books of the Corporation.
_____________, 2000 ___________________________
Ian Anderson, Secretary
State of California )
) ss:
County of Orange )
On this ______ day of _________, 2000before me , a Notary Public in and for said
Country and State, personally appeared Norman Wright and Ian Anderson, both
known to me to be the persons whose names are subscribed to the foregoing
instrument who duly acknowledged to me that they executed the same for the
purpose therein mentioned.
IN WITNESS WHREOF, I have hereunto set my hand and official seal in said County
and State this _____day of ______, 2000.
My commission expires:________________
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