EX-3.1B 4 sunrise10ksbex311b123103.txt AMENDMENT TO ARTILCLES OF INCORPORATION Exhibit 3.1 (b) ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF PARRALLAX ENTERTAINMENT, INC. Pursuant to the provisions of Article 4.04 of the Texas Business Corporation Act. the undersigned corporation adopts the following Articles of Amendment to the Articles of Incorporation: ARTICLE ONE The name of the corporation is Parallax Entertainment, Inc. ARTICLE TWO The following amendment to the Articles of Incorporation was adopted on November 12,2003, by the consent of the majority sharholder of the Corporation. Pursuant to Article 9.10A of the Texas Business Corporation Act, the Corporaiton wishes to change its name to Sunrise Real Estate Development Group, Inc. Articles One is hereby deleted in its entirety and replaced by the following language: "Article One" A. The name of the Corporation is Sunrise Real Estate Development Group, Inc. ARTICLE THREE The amendment changes the Articles of Incorporation to change the article stating the registered agent and the registered office address of the Corporation. The article is amended to read as follows: The registered agent is an individual resident of the state whose name is: Carl A. Generes. The business address of the registered agent and the registered office address is: 4315 West Lovers Lane, Dallas, Texas 75209. ARTICLE FOUR The number of shares of teh corporation outstanding at the time of such adoptions was 153,261; and the number of shares entitled to vote thereon was 153,261. ARTICLE FIVE The holder of majority of the shares of common stock outstanding and entitled to vote on said amendment has signed a consent in writing pursuant to Article 9.10 adopting said amendment and any written notice required by Article 9.10 has been given. ARTICLE SIX The amendments to the Articles of Incorporation have been approved in the manner required by the Texas Business Corporation Act and by the constituent documents of the Corporation. ARTICLE SEVEN This Amendment to the Articles of Incorporation shall be effective on December 12,2003. Date: November 12, 2003 PARALLAX ENTERTAINMENT, INC. By: /s/ Chi-Yuan Chiu ----------------------- Chi-Yuan Chiu President