EX-3
from DEF 14C
1 page
Exhibit "A" (3) Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporations (Pursuant to Nrs 78.385 and 78.390 - After Issuance of Stock) 1. Name of Corporations: Medical Staffing Solutions, Inc. 2. the Articles Have Been Amended as Follows: Amend Article 4. Authorized Shares: The Corporation Shall Have Authority to Issue 300,000,000 Shares of Common Stock Having a $0.001 Par Value, and 30,000,000 Shares of Preferred Stock Having a $0.001 Par Value. 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is: 30,344,322 4. Effective Date of Filing: 02-16-2004 5. Officer Signature: /S/ B.B. Sahay, CEO
12/34/56
EX-3
from PRE 14C
1 page
Exhibit "A" (3) Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporations (Pursuant to Nrs 78.385 and 78.390 - After Issuance of Stock) 1. Name of Corporations: Medical Staffing Solutions, Inc. 2. the Articles Have Been Amended as Follows: Amend Article 4. Authorized Shares: The Corporation Shall Have Authority to Issue 300,000,000 Shares of Common Stock Having a $0.001 Par Value, and 30,000,000 Shares of Preferred Stock Having a $0.001 Par Value. 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is: 30,344,322 4. Effective Date of Filing: 02-16-2004 5. Officer Signature: /S/ B.B. Sahay, CEO
12/34/56
