E Automate Corp/De Watch

from 10QSB ~10 pages Exhibit to 10qsb

from 10QSB 1 page Exhibit to 10qsb

from 8-K 1 page Certificate of Amendment of Certificate of Incorporation of Aureus Corporation (Pursuant to Section 242 of the Delaware General Corporation Law) the Undersigned Richard Stout, Being the President of Aureus Corporation, a Delaware Corporation (The "Corporation"), Does Hereby Certify as Follows: 1. the Certificate of Incorporation of the Corporation Is Hereby Amended in Its Entirety Pursuant to Section 242(a)(1) of the General Corporation Law of the State of Delaware, in Article First Thereof, to Read Hereafter as Follows: First: The Name of the Corporation Is E-Automate Corporation. 2. the Foregoing Amendment to the Certificate of Incorporation Was First Authorized by the Board of Directors and Subsequently Duly Adopted by Consent Action by the Holders of All of the Corporation's Outstanding Stock Entitled to Vote Thereon in Accordance With Section 228 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Undersigned Has Executed This Certificate of Amendment as of August 20, 1999 and Does Hereby Certify That the Facts Stated in This Certificate of Amendment Are True and Correct. /S/ Richard Stout Richard Stout President

from 8-K 1 page <page> Certificate of Amendment of Certificate of Incorporation of Woodlake Village Associates, Inc. (Pursuant to Section 242 of the Delaware General Corporation Law) the Undersigned Jehu Hand, Being the President of Woodlake Village Associates, Inc., a Delaware Corporation (The "Corpora- Tion"), Does Hereby Certify as Follows: 1. the Certificate of Incorporation of the Corporation Is Hereby Amended Pursuant to Section 242(a)(1) of the General Corporation Law of the State of Delaware, in Article First Thereof, to Read in Its Entirety as Follows: First: The Name of the Corporation Is Aureus Corporation. 2. the Foregoing Amendment to the Certificate of Incorporation Was First Authorized by the Board of Directors and Subsequently Duly Adopted by Consent Action Duly Adopted by the Holders of All of the Corporation's Outstanding Stock Entitled to Vote Thereon in Accordance With Section 228 of the General Corporation Law of the State of Delaware. in Witness Whereof, the Undersigned Has Executed This Certificate of Amendment as of July 2, 1999 and Does Hereby Certify, That the Facts Stated in This Certificate of Amendment Are True and Correct. Jehu Hand President 1 <page>