EX-3.D(i) Amendment to Articles of Incorporation
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DEAN HELLER Certificate of
Secretary of State Amendment
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
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Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
- Remit in Duplicate -
1. Name of corporation: Bridge Technology, Inc.
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2. The articles have been amended as follows (provide article numbers, if
available):
Sixth. The members of the governing Board shall be styled as Directors of
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the Corporation and the Board shall consist of at least three (3) and no more
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than fifteen (15) members.
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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: 5,757,489
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4. Officer Signature (Required):
John Harwer 8/16/2001
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John Harwer, President
* 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 remit the
proper fees may cause this filing to be rejected.