EXHIBIT 3.1
FACTUAL DATA CORP.
----------
ARTICLES OF AMENDMENT
TO THE
RESTATED AND AMENDED ARTICLES OF INCORPORATION
----------
Factual Data Corp, a Colorado corporation, in accordance with Section
7-110-106 of the Colorado Business Corporation Act ("CBCA"), hereby adopts and
files Articles of Amendment to its Restated and Amended Articles of
Incorporation, and sets forth the following:
1. Name. The name of the Corporation is Factual Data Corp.
2. Authorized Capital Change. The Articles of Incorporation are hereby
amended by deleting in its entirety only the first paragraph of ARTICLE IV and
substituting in lieu thereof the following new first paragraph of said article:
The total number of shares of all classes which the Corporation has
authority to issue is 51,000,000 of which 50,000,000 shares shall be
Common Stock, and 1,000,000 shares shall be Preferred Stock.
3. Adoption. At a special meeting of the Board of Directors of the
Corporation held on January 20, 2002, the Board adopted and duly advised the
foregoing amendment to the Shareholders of the Corporation. The Shareholders of
the Corporation at its Annual Meeting of Shareholders held on November 1, 2002,
duly approved the amendment. The number of votes cast for the amendment by each
voting group entitled to vote separately on the amendment was sufficient for
approval by that voting group in conformity with the CBCA.
Dated: November 1, 2002 FACTUAL DATA CORP.
By: /s/ J.H. Donnan
------------------------------
J.H. Donnan
Chief Executive Officer
David A. Thayer
Jones & Keller, P.C.
1625 Broadway, Suite 1600
Denver, CO 80202
The name or names, and mailing address or addresses, of any one or more of the
individuals who cause the document to be delivered for filing.