CERTIFICATE OF AMENDMENT
TO
THE ARTICLES OF INCORPORATION
OF
TESMARK, INC.
The undersigned President and Secretary of TESMARK, INC. a Nevada
corporation, pursuant to the provisions of Section 78.385 and 78.390, of the
Nevada Revised Statutes, for the purpose of amending the Articles of
Incorporation of the said Corporation, do certify as follows:
That the Board of Directors of the said corporation, at a meeting duly
convened and held on the 19th day of January, 2001, adopted resolutions to amend
the Articles of Incorporation, as follows:
ARTICLE I shall be amended as follows:
ARTICLE I - NAME
The name of the Corporation shall be 5 G WIRELESS COMMUNICATIONS,
INC..
The forgoing amendment to the Articles of Incorporation was duly adopted by
the written consent of the shareholders of the Corporation, pursuant to Section
78.320 of the Nevada Revised Statute, on January 19th, 2001.
The number of shares of Common Stock of the Corporation outstanding and
entitles to vote on 12,750,490 shares and the said amendments were approved and
consented to by 6,675,000 shares, being voted in person or by proxy, which
represented more that a 52% majority of the issued and outstanding shares of the
Common Stock of the Corporation.
The undersigned President and Secretary of the Corporation hereby declare
that the forgoing Certificate of Amendment to Articles of Incorporation is true
and correct to the best of their knowledge and belief.
In witness whereof, this certificate has been executed by the undersigned
on January 19th 2001.
/S/ Allen Schawabe /S/ Don F. Boudewyn
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Allen Schwabe, Secretary Don F. Boudewyn, President
