EX-3.4 8 v421754_ex3-4.htm EXHIBIT 3.4

 

Exhibit 3.4

 

CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION

CERTIFICATE OF AMENDMENT

TO ARTICLES OF INCORPORATION

OF

POINT GROUP HOLDINGS, INCORPORATED

 

I, John Fleming, certify that:

 

1. The original articles of incorporation of the Company were filed with the Office of the Secretary of State on December 19, 2001.

 

2. Pursuant to a unanimous written consent of the Board of Directors of the Company, the Company hereby adopts the following amendments to the Articles of Incorporation of this Company:

 

Article 3 is amended to read as follows:

 

Number of shares of common stock with par value:

900,000,000.

 

3. Consent of the shareholders of the Company was not required since the Articles of Incorporation of the Company, as amended, provide under Article 5 that an increase in the authorized capital stock of the Company can be approved by the Board of Directors without shareholder consent.

 

Dated: July 11, 2003   /s/  John Fleming
  John Fleming, President