EX-3.02
from 10KSB
1 page
Certificate of Amendment of Articles of Incorporation (Before Payment of Capital or Issuance of Stock) James M. Hensley and Name of Incorporator or Director Name of Incorporator or Director Certify That: 1. They Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Eventemp Corporation, a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State on November 30, 1995. 3. as of the Date of This Certificate, No Stock of the Corporation Has Been Issued. 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation: Article 3 Is Amended to Read as Follows: 30,000,000 Shares of $0.10 Par Value Common Stock Deleting Wording of 3,000,000 Shares of No Par Value /S/ James M. Hensley Signature State of Nevada County of Carson on December 18, 1995, Personally Appeared Before Me, a Notary Public, James M. Hensley, Who Acknowledged That They Executed the Above Instrument. /S/ Richard Jordan, Jr. Signature of Notary
12/34/56
