EX-3.5 4 ex3-5certofamend.txt EXHIBIT 3.5 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORTION CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORTION OF IMAGING SERVICES, INC. The undersigned certify that: 1. They are the Chief Executive Officer and the Vice President/Secretary, respectively, of IMAGING SERVICES, INC., a California Corporation. 2. Article IV of the Articles of Incorporation of this corporation is amended to read as follows: Capital Stock. The corporation is authorized to issue 10,000,000 shares of capital stock. There shall be only one class of capital stock of the corporation. 3. The foregoing amendment of Articles of Incorporation has been duly approved by the board of directors. 4. The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902. California Corporations Code. The total number of outstanding shares of the corporation is 15,000. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%. We further declare under the penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge. DATE: 10-25-01 -------- /s/ Dean Janes ---------------------------------------- DEAN JANES, President /s/ Xavier Aguilera ---------------------------------------- XAVIER AGUILERA, Vice President/Secretary