FILED COPY
19971095373 M
$ 25.00
SECRETARY OF STATE
06-16-97 13:13:11
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is BROWN DISC PRODUCTS COMPANY, INC.
SECOND: The following amendment to the Articles of Incorporation was adopted
on June 2, 1997, as prescribed by the Colorado Business Corporation
Act, in the manner marked with an X below:
No shares have been issued or Directors Elected - Action by
- --- Incorporators
No shares have been issued but Directors Elected - Action by
- --- Directors
Such amendment was adopted by the board of directors where shares
- --- have been issued and shareholder action was not required.
X Such amendment was adopted by a vote of the shareholders. The number
- --- of shares voted for the amendment was sufficient for approval.
THIRD: If changing corporate name, the new name of the corporation is
THE QUARTZ GROUP, INC.
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FOURTH: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided
for in the amendment shall be effected, is as follows:
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If these amendments are to have a delayed effective date, please list that
date:
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(Not to exceed ninety (90) days from the date of filing)
Signature /s/ David J. Lopes
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Title President
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