ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
THE MILITARY PLAYING CARD COMPANY
THE MILITARY PLAYING CARD COMPANY, a Florida corporation, (the "Company") by and through its President, Michael E. Faessler, and Secretary, Louis A. Albano, hereby adopts amendments to its Articles of Incorporation as hereinafter set forth.
1. The name of the corporation is The Military Playing Card Company.
2. Pursuant to Sections 607.0621 and Section 607.0704, the Board of Directors and Stockholders of the Company, respectively, consented to the amendment of the Articles of Incorporation set forth herein.
3. The Articles of Incorporation of the Company shall be amended to read as set forth in Exhibit "A" attached herein.
4. Except as modified by Exhibit "A" the Articles of Incorporation of the Company shall be and remain in full force and effect.
IN WITNESS WHEREOF, this Amendment to the Articles of Incorporation of the Company has been executed this 30th day of August, 1996.
The Military Playing Card Company
By: /s/ Michael Faessler
Michael Faessler, President
By: /s/ Louis Albano
Louis A. Albano, Secretary
EXHIBIT "A"
1. Article V of the Articles of Incorporation of the Company is hereby repealed and in its place and stead shall be the following amended Article V which shall read in its entirety as follows:
Article V – Capital Stock
This corporation is authorized to issue 2,000,000 shares of $.001 par value common stock and 1,000,000 shares of $.01 par value preferred stock. The voting powers and designations, preferences, and relative participation, optional, or other special rights, or qualifications, limitations, or restrictions in respect of the preferred stock shall be set by the Board of Directors of the corporation; which resolution or resolutions shall fulfill as to any issue of the preferred stock all of the requisites of the Florida Business Corporation Act as may be applicable thereto.
Sworn to and subscribed before me this 30th day of August, 1996.
/s/ Cynthia C. Clarkson
Notary Public
My commission expires:
Identification Produced:
[X] Personally known
[_] Driver's license
[_] Other: ________________
