Colormax Technologies Inc Watch

from SB-2 1 page State of Delaware Secretary of State Division of Corporations Filed 09:00 A.M. 01/06/2000 001009476 - 0772887 Certificate of Amendment of Certificate of Incorporation of Colormax Technologies, Inc. Colormax Technologies, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: The Name of the Corporation Is Colormax Technologies, Inc. Second: The Following Amendment Was Adopted by the Board of Directors and Persons Owning in Excess of a Majority of the Outstanding Voting Securities of the Corporation, in the Manner Prescribed by Sections 141, 228 and 242 of the General Corporation Law of the State of Delaware. Resolved, That the 11, 372, 957 Outstanding Shares of Common Stock of the Corporation Be Forward Split on a Basis of Two for One, While Retaining the Current Authorized Capital and Par Value, With Appropriate Adjustments to the Capital Accounts of the Corporation. Third: As a Result of This Amendment, Each Outstanding Pre-Amendment Share Shall Be Exchanged for Two Post-Amendment Shares. Fourth: This Amendment Does Effect a Change in the Stated Capital of the Corporation. in Witness Whereof, Colormax Technologies, Inc. Has Caused This Certificate to Be Signed by Donald H. Hansen, O.D., President, and Julie Kim, Secretary, This 15th Day of December, 1999. Colormax Technologies, Inc. By: /S/ Donald H. Hansen, O.D., Pres. Donald H. Hansen, O.D., President By: /S/ Julie Kim Julie Kim, Secretary 52

from SB-2 1 page State of Delaware Secretary of State Division of Corporations Filed 09:00 A.M. 09/07/1999 991371614 - 0772887 Certificate of Amendment of Certificate of Incorporation of Renu-U International, Inc. Renu-U International, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify: First: The Name of the Corporation Is Renu-U International, Inc.; Second: The Following Amendment Was Adopted by the Board of Directors and the Majority Stockholder of the Corporation on July 16, 1999, in the Manner Prescribed by Sections 141, 228 and 242 of the General Corporation Law of the State of Delaware. Resolved, That the Corporation Change Its Name to "Colormax Technologies, Inc."; and Further, Resolved, That Such Amendments Take Effect at the Close of Business on September 7, 1999. Third: This Amendment Does Not Provide for Any Exchange, Reclassifi- Cation or Cancellation of Issued Shares. in Witness Whereof, Renu-U International, Inc. Has Caused This Certificate to Be Signed by Donald H. Hansen, O.D., Its President, and Attested by Julie Kim, Its Secretary, This 1st Day of September, 1999. Renu-U International, Inc. By: /S/ Donald H. Hansen, O.D. Donald H. Hansen, O.D., President Attest: By: /S/ Julie Kim Julie Kim, Secretary 51

from 8-K 1 page Articles of Incorporation or Bylaws