CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF
OILEX INTERNATIONAL INVESTMENTS, INC.
We the undersigned, Oliver H. Timmins,III, President and
Cynthia C. Timmins, Secretary of Oilex International Investments,
Inc. do hereby certify:
That the Board of Directors of said corporation at a meeting
duly convened, held on the 5th day of June, 1996, adopted a
resolution to amend the original articles as follows:
Article I is hereby amended to read as follows:
The name of this corporation is Oilex, Inc.
Article IV is hereby amended to read as follows:
The aggregate number of shares which this
corporation shall have the authority to issue is
50,000,000 shares of a par value of $0.001 per
share. Fully paid stock of the corporation shall
not be liable to any further call or assessment.
The Board of Directors of the corporation is
expressly authorized to determine by resolution
classes, series and numbers of each class or
series of the stock of the corporation.
The number of shares of the corporation outstanding and
entitled to vote on an amendment to the Article of Incorporation
is 19,531,835; that said change and amendment have been consented
to and approved by a majority vote of the stockholders holding a
majority of each class of stock outstanding and entitled to vote
thereon.
*************
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF
AKTECK, INC.
We the undersigned, Ron F. Bearden, President and Gwen S.
Stallworth, Secretary of Akteck, Inc. do hereby certify:
That the Board of Directors of said corporation at a meeting
duly convened, held on the 16th day of December, 1991, adopted a
resolution to amend the original articles as follows:
Article I is hereby amended to read as follows:
The name of the corporation hereafter is
OILEX INTERNATIONAL INVESTMENTS, INC.
The number of shares of the corporation outstanding and
entitled to vote on an amendment to the Article of Incorporation
is 1,075,000; that said change and amendment have been consented
to and approved by a majority vote of the stockholders holding a
majority of each class of stock outstanding and entitled to vote
thereon. |
