EX-3.(I)
from 10KSB/A
1 page
Certificate of Amendment of Articles of Incorporation Mattress Showrooms, Inc. (The Corporation) We, the Undersigned, Nelson Vazquez (President/Director) and Douglas Ansell (Secretary/Director) of the Corporation Do Hereby Certify: T 0 0 That the Board of Directors of the Corporation at a Meeting Duly Convened and Held on the 24th Day of January 1997, Adopted a Resolution to Amend the Original Articles as Follows: Article VII Is Hereby Rescinded. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Are 2,500 (Prior to Forward Split); That the Said Change(s) and Amendment Has Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon." /S/ Nelson Vazquez /S/ Douglas Ansell - Nelson Vazquez, President Douglas Ansell, Secretary State of Nevada - | Ss. [Notarized] County of Clark - The Undersigned Notary Public Certified Deposes and States That Nelson Vazquez and Douglas Ansell, Personally Appeared Before Me and Executed the Foregoing on Behalf of the Corporation as Its President and Secretary Respectively, This 24th Day of January, 1997. By: /S/ Bridget E. Richards Notary Public and for Said County and State
12/34/56
