from 10SB12G
1 page
Filed Amendment in the Office of the to the Articles of Incorporation of Secretary of State of Nevada Stone International, Inc. May 10, 1990 No. 8059-86 * * * * * * We, the Undersigned, Being the Directors and Officers of the Corporation, and in Pursuance of the Corporate Laws of the State of Nevada, Being Chapter 78 of the Nevada Revised Statutes, Do Hereby Adopt the Following Amendment to Its Articles of Incorporation: 1. the Name of the Corporation Is Armas Intl. Mfg. Co., Inc. the Above Amendment to the Articles of Incorporation Was Adopted by the Shareholders of the Corporation on the 1st Day of May, 1990, by a Majority Vote of the Shareholders of the Corporation. Dated This 7th Day of May, 1990. by /S/ Fred Haile Fred Haile President & Director by /S/ Ramiro E. Romo, Jr. Ramiro E. Romo, Jr. Secretary & Director 1 <page> State of Texas } : Ss. County of Harris } on This 7th Day of May, 1990, Personally Appeared Before Me, a Notary Public, Fred Haile, and Ramiro E. Romo, Who Executed the Foregoing Amendment to the Articles of Incorporation and Who Acknowledged That They Executed the Above Instrument. /S/ Rudolph E. Serna Notary Public State of Texas My Commission Expires 3/31/93 2
