from SB-2/A
1 page
Filed in the Office of the Secretary of State of the State of Nevada Aug 30 1999 Certificate of Amendment of Articles of Incorporation (Before Payment of Capital or Issuance of Stock) Michael D. Taylor Name of Incorporator Certify That 1. He Constitutes Two-Thirds of the Original Incorporates of Silicon South, a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State on June 20, 1997. 3. as of the Date of This Certificate, No Stock of the Corporation Has Been Issued. 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of the Corporation: Article First, Is Amended to Read as Follows: First, the Name of the Corporation Is: Silicon South, Inc. Article Fourth, Is Amended to Read as Follows: Fourth, That the Voting Common Stock Authorized That May Be Issued by the Corporation Is Fifty Million (50,000,000) Shares of Stock With a Nominal or Par Value of .001 and No Other Class of Stock Shall Be Authorized. Said Shares With a Nominal or Par Value May Be Issued by the Corporation From Time to Time for Such Considerations as May Be Fixed From Time to Time by the Board of Directors. /S/ Michael D. Taylor State of Nevada ) )Ss. County of Carson ) on 8/20/99, Personally Appeared Before Me, a Notary Public, Michael D. Taylor, Who Acknowledged That They Executed the Above Instrument. /S/ Deanna K. Kelly <page>
