Exhibit 3.4
[FILED
APR 15 96 309459
Wyoming
Secretary of State]
ARTICLES OF AMENDMENT
1. The name of the corporation is: Tanisys Technology, Inc.
2. Article 13 is hereby added as follows:
13. The members of the Board of Directors shall be classified, with
respect to the time for which they severally hold office, into
three classes, as nearly equal in number as possible, as shall be
provided in the manner specified in the corporation's bylaws, one
class to hold office initially for a term expiring at the Annual
General Meeting of Shareholders to be held in 1997, another to
hold office initially for a term expiring at the Annual General
Meeting of Shareholders to be held in 1998, and another to hold
office initially for a term expiring at the Annual General
Meeting of Shareholders to be held in 1999, with the members of
each new class to hold office until their successors have been
duly elected and have qualified. At each Annual General Meeting
of Shareholders of the corporation, the successors to the class
of directors whose term expires at the meeting shall be elected
to hold office for a term expiring at the Annual General Meeting
held in the third year following the year of their election.
3. This amendment was adopted on March 21, 1996 by the shareholders.
4. The designation, number of outstanding shares, number of votes entitled to
be cast by each voting group entitled to vote separately on the amendment
were as follows:
Number of Votes Entitled
Designation Outstanding Shares To be Cast
------------- -------------------- ----------------
Common 10,106,037 10,106,037
The number of votes of each voting group indisputably represented at the
meeting:
Number of
Shares
Indisputably
Designation Represented
------------- --------------
Common 8,925,604
5. The total number of votes cast for and against the amendment by each voting
group entitled to vote separately on the amendment:
Designation Votes For Votes Against
------------- ----------- ---------------
Common 6,317,607 100,325
6. The number of votes cast for the amendment by each voting group was
sufficient for approval by that voting group.
Signed: /s/ Mark C. Holliday
------------------------------
President
Date: 4/9/96
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