EX-3.4 3 doc2.txt EXHIBIT 3.4 FILED# C4058-99 -------- NOV 0 6 2002 IN THE OFFICE OF "DEAN HELLER" DEAN HELLER, SECRETARY OF STATE CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORIATION FOR PROFIT NEVADA CORPORATION (PURSUANT TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK) REMIT IN DUPLICATE 1. NAME OF CORPORATION : AMANASU ENERGY CORPORATION 2. THE ARTICLES HAVE BEEN AMENDED AS FOLLOWS: THE NAME OF THE COMPANY IS NOW CHANGED TO AMANASU ENVIRONMENT CORPORATION. 3. THE VOTE BY WHICH THE STOCKHOLDERS HOLDING SHARES IN THE CORPORATION ENTITLING THEM EXERCISE A MAJORITY OF THE VOTING POWER, OR SUCH GREATER PROPORTION OF THE VOTING POWER AS MAY BE REQUIRED IN THE CASE OF A VOTE BY CLASSES OR SERIES, OR MAY BE REQUIRED BY THE PROVISIONS OF THE ARTICLES OF INCORPORATION HAVE VOTED IN FAVOUR OF THE AMENDMENT IS OVER 80%. 4. SIGNATURES : /S/ ATSUSHI MAKI ------------------ PRESIDENT /S/ L. LEI ------------------ SECRETARY DATED: THE 17TH DAY OF OCTOBER, 2002.