from 10-K
1 page
Certificate of Amendment to Articles of Incorporation for Profit Nevada Corporation (Pursuant to Nrs 78.385 and 78.390 After Issuance of Stock) I. Name of Corporation: Euromed, Inc. 2. the Articles Have Been Amended as Follows (Provide Article Numbers, if Available): Article First Is Hereby Amended to Change the Name of the Corporation From Euromed, Inc. to Institutional Equity Holdings, Inc., as Follows: "First the Name of the Corporation Is Instiututional Equity Holdings, Inc." 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Vo*ing Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of a Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of Tbe Amendment Is: 1,305,400 Shares Out of 2,007,000 Shares Outstanding (65%) Voted in Favor of This Amendment to the Articles of Incorporation 4. Signatures: - 987 2091 Apr-26-99 3:06pm; Page 3/3 CEO/President (Acknowledgement Required) <page> State of Nevada Secretary of State Hereby Certify That This Is a True and Complete Cccy at the Document as Tiled Hi This Office. Apr 27 99 Dean Heller Secretary of State
