Reddi Brake Supply Company, Inc.
F I L E D
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
OCT 07 1991
ARTICLES OF AMENDMENT
ARTICLES OF INCORPORATION
FRANKLIN CAPITAL, INC.
Pursuant to the applicable provisions of the Nevada Business Corporations Act, Franklin Capital, Inc. (the
"Corporation") adopts the following Articles of Amendment to its Articles of Incorporation by stating the
FIRST: The present name of the Corporation is Franklin Capital, Inc.
SECOND: The following amendments to its Articles of Incorporation were adopted by majority vote of
shareholders of the Corporation on October 4, 1991 in the manner prescribed by Nevada law.
1. Article IV, is amended as follows:
The aggregate number of shares which this Corporation shall have authority to issue is: (a) Twenty Five Million
(25,000,000) shares, $.0001 par value, which shares shall be designated "Common Stock"; (b) Three Million
(3,000,000) shares, no par value, which shares shall be designated "Special Stock;" and (c) Two Million Five
Hundred Thousand (2,500,000) shares, $.0001 par value, which shares shall be designated "Preferred Stock"
and which Preferred Stock may be issued in one or more series at the discretion of the Board of Directors. In
establishing a series the Board of Directors shall give to it a distinctive designation so as to distinguish it from the
shares of all other series and classes, shall fix the number of shares in such series, and the preferences, rights and
restrictions thereof. All shares of any one series shall be alike in every particular except as otherwise provided by
these Articles of Incorporation or the Nevada Business Corporation Act.
1. Dividends. Dividends in cash, property or shares shall be paid upon the Preferred Stock for any year on a
cumulative or noncumulative basis as determined by a
resolution of the Board of Directors prior to the issuance of such Preferred Stock, to