EXHIBIT 3.4
DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708 Website: secretaryofstate.biz
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CERTIFICATE OF AMENDMENT Filed: #C2249-94
(Pursuant to NRS 78.385 and 78.390) DEC 15, 2004
In the office of Dean Heller,
Secretary of State
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Important: Read attached Instructions before completing form.
Above space is for Office use Only
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
FOR NEVADA PROFIT CORPORATIONS
(PURSUANT TO NRS 78.385 AND 78.390 ? AFTER ISSUANCE OF STOCK)
o Name of corporation:
ACTIVECORE TECHNOLOGIES, INC.
o The articles have been amended as follows (provide article numbers, If
available):
Article I shall read as follows: "The name of the Corporation shall be
known as ActiveCore Technologies, Inc."
Article 3 Section (A) shall be amended to read as follows: (A) CLASSES OF
STOCK. The Corporation is authorized to issue two classes of stock to be
designated, respectively, "Common stock" and "Preferred Stock." The total
number of shares that the Corporation is authorized to issue is Five
Hundred Fifty Million (550,000,000) shares, each with a par value of
$0.001 per share. Five Hundred Million (500,000,000) shares shall be
Common Stock and Fifty Million (50,000,000) shares shall be Preferred
Stock. The Board of Directors is authorized to affect the ratio of issued
and outstanding Common Stock to authorized Common Stock by splitting or
reverse splitting the number of outstanding common shares without
shareholder approval so long as the authorized shares of common stock does
not exceed Five Hundred Million (500,000,000)."
o 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:
63.35%
o Effective date of filing (optional): November 29, 2004 (must not be later
than 90 days after the certificate is filed)
o Officer Signature (required): /s/ Brian MacDonald chairman
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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.
Nevada Secretary of State __ 78.385 Amend 2000
Revised on :11/03/03