Certificate of Amendment of Articles of Incorporation
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
LMC CAPITAL CORP.
I, Philip Cassis, certify that:
1. The original articles of LMC Capital Corp. were filed with the Office of the Secretary of State on September
2. Pursuant to the unanimous written consent of the Board of Directors, the company hereby adopted the
following amendments to the Articles of Incorporation of this Corporation:
Article Four: Shares of Stock is amended to read as follows:
Section 4.01 Number and Class. The amount of the total authorized capital stock of this corporation is One
Hundred Million (100,000,000) shares with a par value of one-hundredth of one cent (0.001) designated as
Common Stock. The Common Stock may be issued from time to time without action by the stockholders. The
Common Stock may be issued for such consideration as may be fixed from time to time by the Board of
The Board of Directors may issue such shares of common stock in one or more series, with such voting powers,
designations, preferences and rights of qualifications, limitations or restrictions thereof as shall be stated in the
resolution or resolutions adopted by them.
3. At a Meeting of the company, held on October 13, 2000, the company had 45,000 shares of voting common
stock issued and outstanding. By a vote of 17,000 shares of this common stock, in person or by proxy (which
represents 37.7% of the total shares), which vote is sufficient for approval, the foregoing amendment to the
Articles of Incorporation of this corporation was approved.
Dated this 17th day of October, 2000.
"Philip Cassis" "Christopher D. Farber" Philip Cassis, President Christopher D. Farber, Secretary