NOCOPI TECHNOLOGIES, INC.
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
NOCOPI TECHNOLOGIES, INC., a Maryland corporation having its principal office in Baltimore City,
Maryland (the "Corporation") hereby certifies to the State Department of Assessments and Taxation of Maryland
that:
FIRST: The Charter of the Corporation is hereby amended by deleting the first sentence of Article V thereof and
replacing such sentence with the following:
"The aggregate number of shares which the corporation shall have authority to issue is Seventy-Five Million
(75,000,000) shares of common stock having a par value of $.002 per share and Three Million (3,000,000)
shares of preferred stock having a par value of $1.00 per share."
SECOND: The amendment of the Charter of the Corporation as hereinabove set forth has been duly advised by
the board of directors and approved by the stockholders of the Corporation.
THIRD: Prior to the amendment, the total number of shares of all classes which the Corporation had authority to
issue was Fifty-Three Million (53,000,000), consisting of Fifty Million (50,000,000) shares of common stock,
par value $.002 per share, and Three Million (3,000,000) shares of preferred stock, par value $1.00 per share,
and the aggregate par value of all shares of all classes was 3,500,000. Subsequent to the amendment, the total
number of shares of all classes which the Corporation had authority to issue was Seventy-Five Million
(75,000,000) shares of common stock, par value $.002 per share, and Three Million (3,000,000) shares of
preferred stock, par value $1.00 per share, and the aggregate par value of all shares of all classes was
$3,750,000. The information required by subsection (b) (2) (i) of Section 2-607 of the Maryland General
Corporation Law was not changed by the amendment.
IN WITNESS WHEREOF, Nocopi Technologies, Inc. has caused these presents to be signed in its name and
on its behalf by its president and attested by its Assistant Secretary on the day of June 1998.
NO