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Articles of Amendment to the Articles of Incorporation of Open Sea Corporation (Hereafter Nebo Products, Inc.) Pursuant to and in Accordance With the Provisions of Section 16- 1 0a- 1006 of the Utah Revised Business Corporation Act, as Amended, (The "Act"), the Undersigned, Open Sea Corporation (The "Corporation") Hereby Declares and Certifies as Follows: 1. the Name of the Corporation Is Open Sea Corporation. 2. the Text of the Amendment to the Articles of Incorporation of the Corporation Adopted by Unanimous Written Consent of the Directors of the Corporation Is as Follows: Article 1. Name the Name of This Corporation Is Nebo Products, Inc. 3. the Amendment Specified Above Does Not Provide for an Exchange, Reclassification, or Cancellation of Issued Shares of the Corporation. 4. the Amendment Specified Above Was Adopted on August 24, 2000 by Unanimous Written Consent of the Directors of the Corporation, and in Accordance With the Requirements of the Act and the Bylaws of the Corporation. in Addition, on September 20, 2000, Such Amendment Specified Above Was Approved by Written Consent of the Majority of the Shareholders of the Corporation as Follows: <table> <caption> - <s> <c> <c> <c> <c> Designation No. of No. of Votes Cast Votes Cast Votes Cast of Stock Outstanding for Against Shares Amendment Amendment, Abstaining or Withheld - Class a Common Voting 10,950,000 6,950,200 6,950,200 3,999,800 Shares - </Table> Such Votes Cast Were Sufficient for Approval of the Amendment. 1 <page> in Witness Whereof, This Amendment to the Articles of Incorporation of the Corporation Is Executed as of the 20th Day of September, 2000. Open Sea Corporation a Utah Corporation, by /S/ Kc Holmes Kc Holmes President Attest: By Lance C. Heaton Secretary
