APPROVED by the Division of Corporations 104709
and Commercial Code of the Utah State RECEIVED
Department of Business Regulation 1984 OCT 29 PM 3:38
on the 29th day of OCT A.D. 1984 LT. GOV/SEC. OF STATE
Corporate Documents Examiner MC
Fees paid $25.00
104709
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
VI-COM, INC.
Pursuant to the provisions of the Utah Business Corporations Act, the
undersigned corporation adopts the following Article of Amendment to its
Articles of Incorporation:
I
The name of the corporation is VI-COM, INC.
II
1. Article I of the Articles of Incorporation as now filed is stricken
in its entirety, and the following Article I is substituted therefor as if it
had been a part of the original Articles of Incorporation:
ARTICLE I
The name of the corporation shall be QUICK STOP PHOTO INTERNATIONAL,
INC.
III
The number of shares of the corporation outstanding at the time of the
adoption of the amendment aforesaid was 1,300,000 shares. The number of shares
entitled to vote thereon was 1,300,000.
IV
The designation and number of outstanding shares of each class entitled
to vote thereon as a class were as follows:
CLASS NUMBER OF SHARES
----- ----------------
Common 1,300,000
V
The number of shares voted for such amendment was 837,604; the number
of shares voted against such amendment was 3,000.
VI
The number of shares of each class entitled to vote thereon as a class
voted for and against such amendment was:
NUMBER OF NUMBER OF
CLASS SHARES FOR SHARES AGAINST
----- ---------- --------------
Common 837,604 3,000
Dated this 10th day of August, 1984
VI-COM, INC.
By: /s/ Mark H. Roberts
----------------------------------
President
By: /s/ V. Don Snow
----------------------------------
Secretary
STATE OF UTAH )
: ss.
COUNTY OF SALT LAKE )
On the 25th day of September 1984, personally appeared before me Mark
H. Roberts and V. Don Snow, who, being first duly sworn, declared that they are
the duly elected and constituted President and Secretary, respectively, of
Vi-Com, Inc., a Utah corporation; that they signed the foregoing document as
President and Secretary, respectively, of the corporation; and that the
statements therein contained are true.
/s/ Kellie Humes
-------------------------
NOTARY PUBLIC
Residing at Salt Lake County
My Commission Expires:
7-26-87
- ----------------------------
RECEIVED
1984 OCT 29 PM 3:38
LT. GOV/SEC. OF STATE
October 29, 1984
TO WHOM IT MAY CONCERN:
Quick Stop Photo, Inc., grants its permission to VI-COM, Inc., to use
the name "Quick Stop Photo International, Inc." for business purposes.
Any further inquiries regarding this matter may be directed to the
undersigned.
QUICK STOP PHOTO, INC.
/s/ Jerry A. Mossbarger
--------------------------------
Jerry A. Mossbarger, President