Filed # C10008-97
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MAR 14 2001
CERTIFICATE OF AMENDMENT
(AFTER ISSUANCE OF STOCK)
TO
ARTICLES OF INCORPORATION
OF
PINNACLE BUSINESS MANAGEMENT, INC.
A NEVADA CORPORATION
FILE NUMBER 10008-1997
THE AMENDMENT(S) BELOW IS (ARE) EFFECTIVE UPON THE FILING OF THIS DOCUMENT WITH
THE SECRETARY OF STATE
PURSUANT TO: NRS 78,385 AND 78,380
THE UNDERSIGNED M. BRUCE HALL, PRESIDENT AND JEFF TURINA, SECRETARY DO HEREBY
CERTIFY THAT:
THE BOARD OF DIRECTORS OF PINNACLE BUSINESS MANAGEMENT, INC. A NEVADA
CORPORATION, FILE NUMBER 10008-1997 AT A MEETING DULY CONVENED AND HELD ON THE
23RD DAY OF FEBRUARY 2001. ADOPTED A RESOLUTION TO AMEND THE ORIGINAL ARTICLES
OF INCORPORATION AS FOLLOWS:
THE FOURTH ARTICLE IS AMENDED TO READ AS FOLLOWS:
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THIS CORPORATION IS AUTHORIZED TO ISSUE SEVEN HUNDRED FIFTY MILLION
(750,000,000) SHARES OF STOCK AS FOLLOWS: SEVEN HUNDRED MILLION (700,000,000)
COMMON SHARES AT ONE TENTH OF ONE CENT ($.001) PAR VALUE AND FIFTY MILLION
(50,000,000) PREFERRED SHARES AT ONE TENTH OF ONE CENT ($.001) PAR VALUE. THE
BOARD OF DIRECTORS HAS THE AUTHORITY TO PRESCRIBE, BY RESOLUTION. THE VOTING
POWERS, DESIGNATIONS, PREFERENCES, LIMITATIONS, RESTRICTIONS AND RELATIVE RIGHTS
OF EACH CLASS AND SERIES OF STOCK. ALL OR PART OF THE AGGREGATE AMOUNT OF THE
SHARES OF STOCK MAY BE ISSUES BY THE CORPORATION FROM TIME TO TIME AND FOR SUCH
CONSIDERATION AS MAY BE DETERMINED AND FIXED BY THE BOARD OF DIRECTORS, AS
PROVIDED BY LAW.
THE NUMBER OF SHARES OF THE CORPORATION OUTSTANDING AND ENTITLED TO
VOTE ON AN AMENDMENT TO THE ARTICLES OF INCORPORATION IS 350,000,000: THAT THE
SAID CHANGE(S) AND AMENDMENT(S) HAVE BEEN CONSENTED TO AND APPROVED BY A
MAJORITY VOTE OF THE STOCKHOLDERS HOLDING AT LEAST A MAJORITY OF EACH CLASS OF
STOCK OUTSTANDING AND ENTITLED TO VOTE THEREON.
/s/ M. BRUCE HALL, PRESIDENT /S/ JEFF TURINO, SECRETARY
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M. BRUCE HALL, PRESIDENT JEFF TURINO, SECRETARY
DATED THIS WEDNESDAY, FEBRUARY 28, 2001
STATE OF FLORIDA )
: SS
________________ )
On this 28 day of February, 2001 personally appeared before me, a
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notary public, M. Bruce Hall and Jeff Turino, who acknowledged that they
executed the above instrument.
/s/ Tommy L. Slater
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NOTARY PUBLIC
Tommy L. Slater
MY COMMENCEMENT EXPIRES
July 18,2004
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CORPORATE SERVICES OF NEVADA - 502 NORTH DIVISION STREET CARSON CITY, NEVADA
89703 - PHONE (773) 883-3711 - FAX(773) 883-2713
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