Exhibit 3.1
Certificate of Amendment
Officer Use Only:
(Pursuant to NRS 78.385 and 78.390)
November 27, 2002
/s/ Dean Heller
Dean Heller
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
Important: Read attached instructions before completing
Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
Remit in Duplicate
1.
Name of Corporation: Supreme Hospitality
2.
The Articles have been amended as follows (provide amendment numbers):
Article #1. The name of the corporation is Supreme Holdings.
3.
The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 6,870,000
4.
Officer Signature (required)
By: /s/ Thomas John Cloud, Jr.
President
