Exhibit 3(b)
THE SEAL OF THE SECRETARY OF
STATE OF OHIO {LOGO}
Prescribed by __X__ 002
Ken Blackwell, Secretary of State
30 East Broad Street, 14th floor Charter No. ___________
Columbus, Ohio 43266-0418 Approved: _____________
Form SH-AMD (January 1991) Date: _________________
Fee: __________________
CERTIFICATE OF AMENDMENT
By Shareholders to the Articles of Incorporation of
Ohio Valley Corp.
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(Name of Corporation)
Jeffrey E. Smith who is:
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_____ Chairman of the Board __X__ President _____ Vice President
_____ Secretary _____ Assistant Secretary (Check One)
of the above name Ohio corporation for profit do hereby certify that: (check the
appropriate box and complete the appropriate statements)
__X__ a meeting of the shareholders was duty called for the purpose of
adopting this amendment and held on April 7, 1999 at which meeting a
quorum of the shareholders was present in person or by proxy, and by
the affirmative vote of the holders of shares entitling them to
exercise not less than two-thirds of the voting power of the
corporation.
in a writing signed by all of the shareholders who would be entitled to
notice of a meeting held for that purpose, the following resolution to
amend the articles was adopted:
The resolution to amend the Amended Articles of Incorporation is attached hereto
as Exhibit A and incorporated herein.
RECEIVED
APR 15 1999
J. KENNETH BLACKWELL
SECRETARY OF STATE
IN WITNESS WHEREOF, the above named officers, acting for and on the
behalf of the corporation, have hereto subscribed their names this 9th day of
April, 1999
By: /s/Jeffrey E. Smith
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Jeffrey E. Smith
Its President
Exhibit 3(b) (continued)
EXHIBIT A
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RESOLVED, that Article FOURTH of the Amended Articles of Incorporation of the
Corporation be, and the same hereby is, amended and replaced in its entirety
with the following:
FOURTH: The authorized number of shares of the corporation shall be ten million
(10,000,000), all of which shall be Common Shares, without par value.