CERTIFICATE OF AMENDMENT
ARTICLES OF INCORPORATION
The Movie Greats Network, Inc., a corporation organized under the laws of the State of Nevada, by its
president and secretary does hereby certify:
1. That the board of directors of said corporation at a meeting duly convened and held on the 29th day of July,
1992, passed a resolution declaring that the following change and amendment in the articles of incorporation is
RESOLVED that Article I of the Articles of Incorporation of this corporation be amended to read as follow:
"The name of this corporation is The Program Entertainment Group, Inc."
That the number of shares of the corporation outstanding and entitled to vote on an amendment to the articles of
incorporation is 17,334,984; that the said change and amendment has been consented to and authorized by the
written consent of stockholders holding at least a majority of each class of stock outstanding and entitled to vote
IN WITNESS WHEREOF, the said The Movie Greats Network, Inc. has caused this certificate to be signed by
its president and its secretary and its corporate seal to be hereto affixed this 30th day of July, 1992.
THE MOVIE GREATS NETWORK, INC.
William D. Morrison, President
Jay J. Shapiro, Secretary
On July ____, 1992 personally appeared before me, a Notary Public, William D. Morrison and Jay J. Shapiro,
who acknowledge that they executed the above instrument.
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
CHANGING NAME OF CORPORATION
(After issuance of Stock)
PROGRAM ENTERTAINMENT GROUP, INC.
A Nevada Corporation
We the undersigned, President and Assistant Secretary of Program Entertainment Group, Inc. a Nevada
Corporation do hereby certify:
That the Shareholders of said corporation, at a meetin