Exhibit 3.1
FILED
AUG 26 2004
Dean Heller
Secretary of State
ABOVE SPACE IS FOR OFFICE USE ONLY
DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofstate.biz
CERTIFICATE OF AMENDMENT
(PURSUANT TO NRS 78.385 AND 78.390)
Important: Read attached instructions before completing form.
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: Aztec Communications Group, Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
Article I. Name of Corporation: Aztec Oil & Gas, Inc.
3. The vote by which the stockholder 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: 68.7%
4. Effective date of filing (optional)
5. Officer Signature (required):
/s/ L. Mychal Jefferson, II
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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 form must be accompanied by appropriate fees. See attached fee schedule.