EX-3.
from 10KSB
1 page
Venture Corp. Filed in the Office of the Secretary of State of the State of Nevada Dec. 07, 1988 Certificate of Amendment of Articles of Articles of Incorporation Amber Venture Corp. ("Company"), a Nevada Corporation, by Its President and Director Does Hereby Certify: The Stockholders of the Corporation Pursuant to Article V of the Articles of Incorporation and Nevada State Statutes by Informal Action as of September 22, 1988, Passed a Resolution Declaring That the Following Change and Amendment to the Company's Articles of Incorporation Be Amended to Read as Follows: "Officers: The Officers of the Corporation Shall Consist of a Board of Directors of Not Less Than One Nor More Than Twenty-Five. a Chairman of the Board of Directors, a President, a Vice-President, a Secretary and a Treasurer, Who Shall Perform Such Duties and Have Such Authority as Usually Pertains to Such Office4rs of a Corporation or as May Be Prescribed Th the Board of Directors From Time to Time. More Than One Office May Beheld by the Same Individual." in Witness Whereof, the Company Has Caused This Certificate to Be Signed by Its President and Its Secretary on September 22, 1988/ /S/ Peter E. Klenner Peter E. Klenner President and Director State of New York ) )Ss.: County of New York) on This 22nd Day of September, 1988, Before Me, a Notary Public, Personally Appeared, Peter E. Klenner, Who Acknowledged That He Is the President of Amber Venture Corp. and That He Executed the Above Instrument in Such Capacity on Behalf of Amber Ventura Corp. Notary Public Edward M. Grushko Notary Public, State of New York No.: 02gr4753027 Qualified in Nassau County Commission Expires Sept. 30, 1989
12/34/56
