DEAN HELLER FILED # C8552-94
Secretary of State ------------------
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299 APR 13, 2004
(775) 684-8708 in the office for
Website: secretaryof state.biz Dean Heller, Secretary of State
CERTIFICATE OF AMENDMENT
(PURSUANT TO NRS 78.385 AND 78.390)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After issuance of Stock)
1. Name of corporation:
PARA MAS INTERNET, INC.
2. The articles have been amended as follows:
THE CAPITAL THE CORPORATION IS AUTHORIZED TO ISSUE IS 500,000,000 COMMON SHARES
HAVING A PAR VALUE OF $0.001 PER SHARE.
3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is : 62%.
4. Effective date of filing (optional);
5. Officer Signature (required): /s/ Gary Whiting, President
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*If any proposed amendment would alter or change any preference or any relative
or other right given to any class or series of outstanding shares, then the
amendment must be approved by the vote, in addition to the affirmative vote
otherwise required, of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to included any of the above information and submit the
proper fees may cause this filing to be rejected.