from 10SB12G
1 page
<page> 1 Exhibit Ex-3(V) Articles of Amendment to the Articles of Incorporation of Casino-Casino Corp. Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Casino-Casino Corp. Second: The Following Amendment to the Articles of Incorporation Was Adopted on May 10, 1996, as Prescribed by the Colorado Business Corporation Act, in the Manner Marked With an X Below: No Shares Have Been Issued or Directors Elected - Action by Incorporators No Shares Have Been Issued but Directors Elected - Action by Directors Such Amendment Was Adopted by the Board of Directors Where Shares Have Been Issued. X Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. Article V of the Articles of Incorporation Shall Be Amended So That, as Amended, Article V Reads in Its Entirety as Follows: The Governing Board of This Corporation Shall Be Known as the Board of Directors, and the Number of Directors May From Time to Time Be Increased or Decreased in Such Manner as Shall Be Provided by the Bylaws of This Corporation, Provided That the Number of Directors Shall Not Be Reduced to Less Than One. Third: The Manner, if Not Set Forth in Such Amendment, in Which Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Effected, Is as Follows; None. if These Amendments Are to Have a Delayed Effective Date, Please List That Date: Not Applicable. (Not to Exceed Ninety (90) Days From the Date of Filing) Casino-Casino Corp. By: /S/ Betty M. Williams Betty M. Williams, President
