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 corporation:
2. The articles have been amended as follows (provide article numbers, if available):
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of
outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required,
of the holders of shares representing a majority of the voting power of each class or series affected by the amendment
regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
FILED # C2279-99
JUN 16 2004
IN THE OFFICE OF
/s/ Dean Heller
DEAN HELLER SECRETARY OF STATE
Certificate of Amendment
(PURSUANT TO NRS 78.385 and 78.390)
Important: Read attached instructions before completing form.
ABOVE SPACE IS FOR OFFICE USE ONLY
E-COM TECHNOLOGIES CORP.
4. Authorized Shares
The aggregate number of shares which the corporation shall have authority to issue shall consist of 45,000,000 shares of
Common Stock having a $.001 par value, and 5,000,000 shares of Preferred Stock having a $.001 par value. The Common
and/or Preferred Stock of the Company may be issued from time to time without prior approval by the stockholders. The
Common and/or Preferred Stock may be issued for such consideration as may be fixed from time to time by the Board of
Directors. The Board of Directors may issue such shares of Common and/or Preferred Stock in one or more series, with
such voting powers, designations, preferences and rights or qualifications, limitations o