EX-3.(I)(3)
from 10-12G/A
1 page
Certificate of Correction of Certificate of Amendment of the Certificate of Incorporation of San Fabian Resources, Inc. 1. the Present Name of the Corporation (Herein Referred to as the "Corporation") Is: San Fabian Resources, Inc. 2. the Corporation's Certificate of Incorporation Was Filed With the Office of the Secretary of State on May 16, 1997 and a Certificate of Amendment of the Certificate of Incorporation Was Filed With the Office of the Secretary of State on October 27, 1999. 3. the Aforementioned Certificate of Amendment Amended Article Fourth of the Certificate of Incorporation by Changing the Par Value of the Common Stock and Setting Forth the Requisite Provisions to Effect a Conversion and Split of the Outstanding Shares of the Corporation's Common Stock. the Certificate of Amendment Was Defective as It Set Forth an Incorrect Number of Shares of Issued and Outstanding Common Stock Which Would Result After the Conversion and Split of the Outstanding Shares of the Corporation's Common Stock. 4. Article Fourth of the Certificate of Incorporation Is Therefore Hereby Corrected by Deleting From the First Sentence of Subsection 2 Thereof the Phrase "With the Result That the Corporation Shall Have 20,780,875 Shares of Issued and Outstanding Common Stock". in Witness Whereof, the Undersigned, Being an Authorized Officer of the Corporation, Has Hereunto Signed His Name and Affirms That the Statements Made Herein Are True Under the Penalties of Perjury, This 18th Day of November, 1999. San Fabian Resources, Inc. By: /S/ Michael Seifert Michael Seifert President
12/34/56
