DEAN HELLER
[NEVADA Secretary of State EXHIBIT 3.I-4
STATE 204 North Carson Street, Suite 1 -----
SEAL] Carson City, Nevada 89701-4299
(775) 684-5708 FILED # C173-85
Website: secretaryofstate.biz -------
NOV 15 2004
- -------------------------------------------------- IN THE OFFICE OF
Certificate of Amendment /s/ Dean Heller
(PURSUANT TO NRS 78.385 and 78.390) DEAN HELLER,
- -------------------------------------------------- SECRETARY OF STATE
Important: Read attached instructions ABOVE SPACE IS
before completing form. FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
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For Nevada Profit Corporations
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(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of corporation:
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Bluegate Corporation
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2. The articles have been amended as follows (provide article numbers, if
available):
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The total number of shares which the Corporation is authorized to issue is
60,000,000. The number of Common shares authorized is 50,000,000 and the par
value of each share is $.001 per share. The number of preferred shares
authorized is 10,000,000 and the par value of each share is $.001 per share.
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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: majority vote
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4. Effective date of filing (optional): 11/23/04
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(must not be later than 90 days after
the certificate is filed)
5. Officer Signature (required): /s/ Manfred Sternberg CEO
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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 include any of the above information and submit the proper
fees may cause this filing to be rejected.
This filing must be accompanied by Nevada Secretary of State
appropriate fees. See attached fee AM 78.385 Amend 2003
schedule. Revised 11/03/03