American Millennium Corp Inc Watch

from SB-2/A ~10 pages Articles of Incorporation or Bylaws

from SB-2/A 1 page Ex-3(iv) Articles of Amendment to Articles of Incorporation of Energy Optics, Inc. A. the Name of the Corporation Is Energy Optics, Inc. B. the Articles of Incorporation Are Amended as Follows: 1. the Name of the Corporation Shall Be American Millennium Corporation, Inc. 2. the Corporation's Authority to Issue Common Stock Is Increased to Authorize the Issuance of 60,000,000 Shares of Common Stock. 3. the Corporation Is Authorized to Issue 10,000,000 Shares of Preferred Stock. the Board of Directors Is Authorized to Issue Such Preferred Stock in Five (5) Series, and to Establish the Number of Shares to Be Included in Each Series and the Preferences, Limitations, Conversion Rights and Other Relative Rights of Each Series. 4. the Board of Directors of the Corporation Shall Have the Authority to Issue Options and Other Rights in the Corporation's Shares to Directors, Officers and Employees of the Company Without Offering the Same to the Shareholders Generally. C. the Shareholders of the Company Adopted This Amendment on May 27, 1998. D. the Number of Shares Outstanding and Entitled to Vote on Within Amendment at the Time of Adoption Was 12,877,222. E. the Number of Shares Voted in Favor of the Amendment Was 9,817,530. the Number of Shares Voted Against Amendment Was 100. Attest: President /S/ /S/ James C. Statham Secretary "Under Penalties of Perjury, I Declare That I Have Read the Foregoing Articles of Amendment to Articles of Incorporation and That the Facts Stated Herein Are True. Witness: /S/ /S/ James C. Statham James C. Statham, President Energy Optics, Inc

from SB-2/A 1 page Amendment to Articles of Incorporation 8- 19-97

from SB-2/A 1 page Amendment to Articles of Incorporation

from SB-2/A ~5 pages Articles of Incorporation

from SB-2/A ~10 pages Articles of Incorporation or Bylaws

from SB-2/A 1 page Ex-3(iv) Articles of Amendment to Articles of Incorporation of Energy Optics, Inc. A. the Name of the Corporation Is Energy Optics, Inc. B. the Articles of Incorporation Are Amended as Follows: 1. the Name of the Corporation Shall Be American Millennium Corporation, Inc. 2. the Corporation's Authority to Issue Common Stock Is Increased to Authorize the Issuance of 60,000,000 Shares of Common Stock. 3. the Corporation Is Authorized to Issue 10,000,000 Shares of Preferred Stock. the Board of Directors Is Authorized to Issue Such Preferred Stock in Five (5) Series, and to Establish the Number of Shares to Be Included in Each Series and the Preferences, Limitations, Conversion Rights and Other Relative Rights of Each Series. 4. the Board of Directors of the Corporation Shall Have the Authority to Issue Options and Other Rights in the Corporation's Shares to Directors, Officers and Employees of the Company Without Offering the Same to the Shareholders Generally. C. the Shareholders of the Company Adopted This Amendment on May 27, 1998. D. the Number of Shares Outstanding and Entitled to Vote on Within Amendment at the Time of Adoption Was 12,877,222. E. the Number of Shares Voted in Favor of the Amendment Was 9,817,530. the Number of Shares Voted Against Amendment Was 100. Attest: President /S/ /S/ James C. Statham Secretary "Under Penalties of Perjury, I Declare That I Have Read the Foregoing Articles of Amendment to Articles of Incorporation and That the Facts Stated Herein Are True. Witness: /S/ /S/ James C. Statham James C. Statham, President Energy Optics, Inc

from SB-2/A 1 page Amendment to Articles of Incorporation, 8-19-1997

from SB-2/A 1 page Amendment to Articles of Incorporation, 8-25-1980

from SB-2/A ~5 pages Articles of Incorporation

from SB-2/A ~10 pages By-Laws of Energy Optics, Inc.

from SB-2/A ~10 pages By-Laws of Energy Optics, Inc.

from SB-2/A 1 page Ex-3(iv) Articles of Amendment to Articles of Incorporation of Energy Optics, Inc. A. the Name of the Corporation Is Energy Optics, Inc. B. the Articles of Incorporation Are Amended as Follows: 1. the Name of the Corporation Shall Be American Millennium Corporation, Inc. 2. the Corporation's Authority to Issue Common Stock Is Increased to Authorize the Issuance of 60,000,000 Shares of Common Stock. 3. the Corporation Is Authorized to Issue 10,000,000 Shares of Preferred Stock. the Board of Directors Is Authorized to Issue Such Preferred Stock in Five (5) Series, and to Establish the Number of Shares to Be Included in Each Series and the Preferences, Limitations, Conversion Rights and Other Relative Rights of Each Series. 4. the Board of Directors of the Corporation Shall Have the Authority to Issue Options and Other Rights in the Corporation's Shares to Directors, Officers and Employees of the Company Without Offering the Same to the Shareholders Generally. C. the Shareholders of the Company Adopted This Amendment on May 27, 1998. D. the Number of Shares Outstanding and Entitled to Vote on Within Amendment at the Time of Adoption Was 12,877,222. E. the Number of Shares Voted in Favor of the Amendment Was 9,817,530. the Number of Shares Voted Against Amendment Was 100. Attest: President /S/ /S/ James C. Statham Secretary "Under Penalties of Perjury, I Declare That I Have Read the Foregoing Articles of Amendment to Articles of Incorporation and That the Facts Stated Herein Are True. Witness: /S/ /S/ James C. Statham James C. Statham, President Energy Optics, Inc

from SB-2/A 1 page Ex-3(iv) Articles of Amendment to Articles of Incorporation of Energy Optics, Inc. A. the Name of the Corporation Is Energy Optics, Inc. B. the Articles of Incorporation Are Amended as Follows: 1. the Name of the Corporation Shall Be American Millennium Corporation, Inc. 2. the Corporation's Authority to Issue Common Stock Is Increased to Authorize the Issuance of 60,000,000 Shares of Common Stock. 3. the Corporation Is Authorized to Issue 10,000,000 Shares of Preferred Stock. the Board of Directors Is Authorized to Issue Such Preferred Stock in Five (5) Series, and to Establish the Number of Shares to Be Included in Each Series and the Preferences, Limitations, Conversion Rights and Other Relative Rights of Each Series. 4. the Board of Directors of the Corporation Shall Have the Authority to Issue Options and Other Rights in the Corporation's Shares to Directors, Officers and Employees of the Company Without Offering the Same to the Shareholders Generally. C. the Shareholders of the Company Adopted This Amendment on May 27, 1998. D. the Number of Shares Outstanding and Entitled to Vote on Within Amendment at the Time of Adoption Was 12,877,222. E. the Number of Shares Voted in Favor of the Amendment Was 9,817,530. the Number of Shares Voted Against Amendment Was 100. Attest: President /S/ /S/ James C. Statham Secretary "Under Penalties of Perjury, I Declare That I Have Read the Foregoing Articles of Amendment to Articles of Incorporation and That the Facts Stated Herein Are True. Witness: /S/ /S/ James C. Statham James C. Statham, President Energy Optics, Inc

from SB-2/A 1 page Articles of Amendment -2- Energy Optics, Inc.

from SB-2/A 1 page Articles of Amendment -2- Energy Optics, Inc.

from SB-2/A 1 page Articles of Amendment Energy Optics, Inc.

from SB-2/A 1 page Articles of Amendment Energy Optics, Inc.

from SB-2/A ~5 pages Articles of Incorporation Energy Optics, Inc.

from SB-2/A ~5 pages Articles of Incorporation Energy Optics, Inc.