EXHIBIT 3.1.1
Amendment to the Articles of Incorporation
STATE OF WASHINGTON 3/16/2004 374150
SECRETARY OF STATE $60.00 Check #1640
Tracking ID 688471
ARTICLES OF AMENDMENT
WASHINGTON
FILED PROFIT CORPORATION
SECRETARY OF STATE
SAM REED FEE: $30
MARCH 16, 2004
STATE OF WASHINGTON (illegible)
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- - Please PRINT or TYPE in black ink For office use only
- - Sign, date and return original AND ONE COPY to: FILED / /
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COPORATIONS DIVISION
801 CAPITOL WAY SOUTH - PO BOX 40234
OLYMPIA, WA 98504-0234
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IMPORTANT! Person to contact about this filing Daytime Phone Number
Joel Seidner, Esq. (with area code)
(713)461-2627 ext.210
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AMENDMENT TO ARTICLES OF INCORPORATION
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NAME OF CORPORATION
(As currently recorded with the Office of the Secretary of State)
BENTLEYCAPITALCORP.COM INC.
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USI NUMBER | CORPORATION NUMBER (if known) | AMENDMENTS TO ARTICLES OF
602 021 123 | | INCORPORATION WERE ADOPTED ON
| | Date: February 27, 2004
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EFFECTIVE DATE (Specified effective date may be up to 30 days AFTER receipt
OF ARTICLES OF of the document by the Secretary of State)
AMENDMENT [_] Specific Date: _____ [X] Upon filing by the Secretary of State
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ARTICLES OF AMENDMENT WERE ADOPTED BY (Please check ONE of the following)
[_] Incorporators. Shareholders action was not required
[_] Board of Directors. Shareholders action was not required
[X] Duly approved shareholder action in accordance with Chapter 238.10 RCW
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AMENDMENTS TO THE ARTICLES OF INCORPORATION ARE AS FOLLOWS
If amendment provides for an exchange, reclassification, or ____(illegible)____
Implementing the amendment must be included. If necessary, attach additional
amendments or information.
ARTICLE I
The name of the corporation is:
Proton Laboratories, Inc.
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SIGNATURE OF OFFICER
This document is hereby executed under penalties of perjury, and is, to the
best of my knowledge, true and correct.
/s/ Edward Alexander Edward Alexander, President March 2, 2004
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Printed Name Date