AMENDMENT TO ARTICLES OF INCORPORATION
                                       OF
                         GLOBE BUSINESS RESOURCES, INC.

         Filed with the Secretary of State of Ohio on September 19, 1997


RESOLVED, that the first paragraph of Article Four of the Company's Restated and
Amended Articles of Incorporation be amended to read as follows:

        "The maximum  number of shares which the Company is  authorized  to have
        outstanding is Fifteen  Million One Hundred  Thousand  (15,100,000),  of
        which:

               (1)    Fifteen Million (15,000,000) shares of no par value are to
                      be Common Stock; and

               (2)    One Hundred Thousand (100,000) shares of no par value are
                      to be Preferred Stock."