EXHIBIT 99.1
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
HITSGALORE.COM, INC.
Article III of the articles of incorporation of HitsGalore.com, Inc.
was amended by the corporation's board of directors on September 11, 2000. The
corporation is filing these articles of amendment to the articles of
incorporation pursuant to F.S. 607.1006.
1. The name of the corporation is HitsGalore.com, Inc.
2. Article III of the articles of incorporation of
HitsGalore.com, Inc. is hereby amended to increase the aggregate number of
shares the corporation is authorized to issue from 65,000,000 to 265,000,000,
divided into:
15,000,000 Preferred Shares
and
250,000,000 Common Shares
All of the rest and remainder of Article III as well as all the remaining
Articles of the Corporation shall remain in full force and effect.
3. The foregoing amendment to articles of incorporation was
duly adopted by written consent of all the directors of the Corporation and by a
majority of the shareholders entitled to vote. The number of votes cast for the
amendment by shareholders was sufficient for approval.
In witness whereof, the undersigned have executed this article of
amendment on September 11, 2000.
September 11, 2000 /s/ Dorian Reed
---------------------------------
Dorian Reed, Director
September 11, 2000 /s/ Robert A. Thompson
---------------------------------
Robert A. Thompson, Director
September 11, 2000 /s/ Melvyn L. Price
---------------------------------
Melvyn L. Price, Director
September 11, 2000 /s/ Phillip Lloyd Kaich
---------------------------------
Phillip Lloyd Kaich, Director
September 11, 2000 /s/ Daniel Melvin Grant
---------------------------------
Daniel Melvin Grant, Director
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September 11, 2000 /s/ Dorian Reed
---------------------------------
Dorian Reed, Shareholder
September 11, 2000 /s/ Audrey M. Reed
---------------------------------
Audrey M. Reed, Shareholder
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