DOCUMENT FILED
LOS ANGELES COUNTY
APR 9 1971
OFFICE OF COUNTY CLERK
CORPORATION DIV.
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
ALTIUS CORP.
ROBERT W. SCHILLINGER and ANN SIGNETT Certify:
1. That they are the president and the secretary, respectively, of ALTIUS CORP., a California corporation.
2. That at a meeting of the board of directors of said corporation duly held at San Fernando, California, on
January 4, 1971, the following resolution was adopted:
WHEREAS, it is deemed by the Board of Directors of this corporation to be to its best interests and to the best
interests of the stockholders of this corporation that its Articles of Incorporation be amended an hereinafter
provided,
NOW, THEREFORE BE IT RESOLVED, that Article FIFTH of said Articles of Incorporation be amended to
read in its entirety as follows:
"FIFTH: This corporation is authorized to issue two classes of shares of stock, to wit, common stock and
preferred stock. The total number of shares of common stock shall be 2,000,000; the aggregate par value of said
shares of common stock shall be $1,000,000.00, and the par value of each of said shares shall be $.50. The total
number of shares of preferred stock shall be 2,000,000; the aggregate par value of said shares of preferred stock
shall be $1,000,000.00, and the par value of each of said shares shall be $5.00. The total number of all
authorized shares shall be 2,200,000; and the aggregate par value of all shares having a par value is
$2,000,000.00.
"The preferences, privileges and restrictions granted to or imposed upon the respective classes of shares or the
holders thereof are as follows:
"The preferred shares shall be 6% convertible preferred, convertible at any time at the option of shareholders into
common stock at the conversion rate of one (1) preferred share for one (1) common share but without
adjustment for dividends. Shareholders' right of conversion shall continue for five (5) days after the notice of
redemption. Preferred s