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Certificate of Amendment to Articles of Incorporation of Austin Land & Development, Inc. (The "Corporation") Douglas Ansell, Certifies That: 1. the Original Articles Were Filed With the Office of the Secretary of State on August 30, 1995. 2. as of the Date of This Certificate, 6,000,000 Shares of Stock of the Corporation Have Been Issued. 3. Pursuant to the Authorization Given to the Board of Directors to Change the Name of the Corporation, at the Annual Shareholders Meeting, Held on September 5, 1997, at Which, 3,125,000 Votes, Representing 52% of the Outstanding Voting Shares, the Company Hereby Adopts the Following Amendment to the Articles of Incorporation of This Corporation: First: Name of Corporation. the Name of the Corporation Is Merlin Software Technologies International, Inc. (The "Corporation") [Eugene F. Koppenhaver] Eugene F. Koppenhaver, President [Douglas Ansell] Douglas Ansell, Secretary State of Nevada ) ) County of Clark ) on [Jan. 7, 2000], Personally Appeared Before Me, a Notary Public, Eugene F. Koppenhaver and Douglas Ansell, Who Acknowledged That They Executed the Above Instrument. [Bridgete Richards_] a Notary Public in and for Said County and State Received Jan 07 2000 Secretary of State <page> Written Consent and Approval of Merlin Software Technologies (Holdings), Inc. (The "Corporation") I, Martin Holt, as the Sole Director and President of the Corporation, Consent to the Action Taken by Austin Land & Development, Inc., to Change Its Name to Merlin Software Technologies International, Inc. Our Corporation Is in the Process of Changing Its Name to Optiks Investments Company, Inc. So There Will Be No Confusion Between the Two Companies' Names. [Martin Holt] Martin Holt, Sole Director/President Date: January 7 2000
