EX-3
from SB-2
1 page
Studio 54 716 San Luis Rey Place San Diego, Ca 92109 Special Meeting of the Board It Is Hereby Resolved, That at a Special Meeting of the Board of Directors, It Was Unanimously Decided That the Company Change Its' Corporate Name From Top 10 Rankings, Inc., to Studio 54, Inc., to Capitalize on the Company's Reputation in Website Development. Furthermore, at the Same Meeting It Was Also Unanimously Decided That the Company Open a Corporate Bank Account in the Name of Studio 54, Inc. by Order of the Board of Directors, /S/ Marc Gaxiola, President/Director Dated: September 2, 2004
12/34/56
