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
(PURSUANT TO NRS 78.385 AND 78.390)
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ABOVE SPACE IS FOR OFFICE USE ONLY
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: Cygni Systems Corporation
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2. The articles have been amended as follows (provide article numbers, if
available):
1. The name of the Corporation is XL Generation International Inc.
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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: 79.18% of shares*
outstanding as of July 8, 2005 (4,000,000 out of 5,5051,700).
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4. Effective date of filing (optional):
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(must not be later than 90 days after the
certificate is filed)
5. Officer Signature (required): /s/ Claude Pellerin
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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.
SUBMIT IN DUPLICATE
This form must be accompanied by appropriate fees. See attached fee schedule.