FILED # C-43-61-78
JUN 03 2002
IN THE OFFICE OF
/s/ Dean Heller
DEAN HELLER, SECRETARY OF STATE
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
VIABLE RESOURCES, INC.
The undersigned President and Secretary of Viable Resources, Inc., a Nevada corporation (the "Corporation") does hereby certify that:
the Board of Directors of said corporation at a meeting duly convened or pursuant to an action by unanimous written consent, adopted resolutions to amend the original Articles of Incorporation, as follows:
ARTICLE ONE shall be amended to change the name to Statmon Technologies Corp.
ARTICLE I
ARTICLE FOUR is hereby amended as follows:
ARTICLE IV
The aggregate number of shares which this corporation shall have authority to issue is twenty-five million (25,000,000) shares of a par value of one cent ($.01) which shares shall be designated common stock.
"Reverse Stock Split. Each share of the Corporation's Common Stock, no par value, issued and outstanding immediately prior to June 12, 2002 (the "Old Common Stock") shall automatically and without any action on the part of the holder thereof be reclassified as and changed, pursuant to a reverse stock split (the "Reverse Stock split"), into a fraction thereof of 1/16 of a share of the Corporation's outstanding Common ...
*End of Preview*
Click the 'Add to Cart' button to download the complete and formatted agreement.