from 10SB12G/A
1 page
<page> Certificate of Amendment of Articles of Incorporation (Before Payment of Capital or Issuance of Stock) Filed By: Keith C. Moore and - Name of Incorporator or Director Name of Incorporator or Director Certify That: 1. They Constitute at Least Two-Thirds of the Original Incorporators of Success Development Group, Inc. , a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State on Nov 18, 1996 . 3. as of the Date of This Certificate, No Stock of the Corporation Has Been Issued. 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation: Article(s) Five Is/Are Amended to Read as Fellows Shares of Stock. the Total Number of Authorizes Shares of the Corporation Shall Be 25,000,000 (Twenty Five Million). 20,000,000 (Twenty Million) Voting Common Shares With .001 (One Tenth of One Cent) Par Value and 5,000,000 (Five Million) Preferred Shares With .001 (One Tenth of One Cent) Par Value. Authority Shall Be Vested in the Board of Directors to Change the Class, the Number of Each Class of Stocks and the Voting Powers, Designations, Preferences, Limitations, Restrictions, and Relative Rights of Each Class of Stock. the Classes Shall Be Class A, Preferred and Class B, Common. Filed in the Office of the Secretary of State of the State of Nevada Apr 05 1999 No C23734-96 Dean Heller, Secretary of State /S/ Signature President's Signature /S/ Signature Secretary's Signature State of California ) )Ss. County of Orange ) on This 10 Day of March, 1999, Personally Appeared Before Me, a Notary Public, Keith Moore and Who Acknowledged That He Executed the Above Instrument. (Notary Stamp or Seal) [ Notary Stamp Here] /S/ Robyn S. Bogle Signature of Notary "Attached Document Bears This Embossment"
