EX-3
from 8-K
1 page
Amendment to Bylaws of Highway One-Oweb, Inc. the Following Amendment to the Bylaws of Highway One-Oweb, Inc. Was Adopted by Consent of the Sole Director of the Company as of the 27 Day of January, 2003: Article XII Control Share Acquisitions Section 61-6-1, Et Seq., U.C.A., Shall Not Apply to Any Control Share Acquisitions of Shares of This Corporation. I, Pete Chandler, Secretary of Highway One-Oweb, Inc., Hereby Certify That the Foregoing Amendment to Bylaws of Highway One-Oweb, Inc. Was Duly Adopted by Resolution of the Board of Directors Effective as of the 27 Day of January, 2003. /S/ Pete Chandler Pete Chandler
12/34/56
