ARTICLES OF AMENDMENT TO
ARTICLES OF INCORPORATION (PROFIT)
Form 205 NOT VALID AFTER JUNE 30, 2004
Filing Fee: $25.00
Deliver to: Colorado Secretary of State
Business Division
1560 Broadway, Suite 200
Denver, CO 80202-5169
This document must be typed or machine printed
Copies of filed documents may be obtained at www.sos.state.co.us
Pursuant to Section 7-110-106 and part 3 of article 90 of title 7, Colorado
Revised Statutes (C.R.S.), these Articles of Amendment to its Articles of
Incorporation are delivered to the Colorado Secretary of State for filing.
1. The name of the corporation is: Lexington Barron Technologies, Inc.
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(If changing the name of the corporation, indicate name of corporation
BEFORE the name change)
2. The date of the following amendment(s) to the Articles of Incorporation
was adopted: 3/26/04
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3. The text of each amendment adopted (include attachment if additional space
needed):
New name of corporation shall be AGU Entertainment Corp.
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4. If changing the corporation name, the new name of the corporation is:
AGU Entertainment Corp.
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5. If providing for an exchange, reclassification, or cancellation of issued
shares, provisions for implementing the amendment if not contained in the
amendment itself:
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6. Indicate manner in which amendment(s) was adopted (mark only one):
___ No shares have been issued or Directors elected - Adopted by
Incorporator(s)
___ No shares have been issued but Directors have been elected - Adopted
by the board of directors
_X_ Shares have been issued but shareholder action was not required -
Adopted by the board of directors
___ The number of votes cast for the amendment(s) by each voting group
entitled to vote separately on the amendment(s) was sufficient for
approval by that voting group - Adopted by the shareholders
7. Effective date (if not to be effective upon filing) ______________ (Not to
exceed 90 days)
8. The (a) name or names, and (b) mailing address or addresses, of any one or
more of the individuals who cause this document to be delivered for filing,
and to whom the Secretary of State may deliver notice if filing of this
document is refused, are:
James Dodrill, Legal Counsel to the Company
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5800 Hamilton Way, Boca Raton, FL 33496
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Please refer to Section 7-90-301 (8), C.R.S.