EXHIBIT 3.(i).5
ARTICLES OF SHARE EXCHANGE
(Profit Corporation)
The following articles of share exchange are submitted in accordance
with the Florida Business Corporation Act, pursuant to Sections 607.1102 through
607.1107, F.S.
FIRST: The name and jurisdiction of the surviving corporation is:
Name Jurisdiction
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Environmental Construction Products
International, Inc., formerly known as
Ginsite Materials Inc. A Florida Corporation
SECOND: The name and jurisdiction of the corporation acquired by an exchange
of shares is:
Name Jurisdiction
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Envirocon Corporation A Nevada Corporation
THIRD: The plan of share exchange entitled "Agreement and Plan of
Reorganization Ginsite Materials, Inc.'s Acquisition of Envirocon
Corporation" is attached hereto as Exhibit A.
FOURTH: The reorganization shall become effective on the date the Articles of
Share Exchange are filed.
FIFTH: Adoption by surviving corporation. The plan of share exchange was
adopted by the shareholders of the surviving corporation on August 13,
1999 pursuant to Section 607.0704.
SIXTH: Adoption by the acquired corporation. The plan of share exchange was
adopted by shareholders holding greater than 80% of the authorized and
outstanding shares of the acquired corporation on or about August
16, 1999 pursuant to Section 607.0704.
SEVENTH: Signatures for each Corporation
Date: October 13, 1999
ENVIROCON CORPORATION
/s/ Frank Glinton
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Frank Glinton, President and a
Member of the Board of Directors
ATTEST:
/s/ George Anagnost
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George Anagnost, Secretary and a
Member of the Board of Directors
ENVIRONMENTAL CONSTRUCTION PRODUCTS INTERNATIONAL, INC. F/K/A GINSITE
MATERIALS, INC.
/s/ Frank Glinton
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Frank Glinton, President and a Member
of the Board of Directors
ATTEST:
/s/ George Anagnost
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George Anagnost, Senior Vice President,
Secretary and a Member of the Board of
Directors