EX-4.3 4 0004.txt CERTIFICATE OF AMENDMENT A0526118 ENDORSED--FILED In the office of the Secretary of State of the State of California JUN 2 1999 Bill Jones, Secretary of State CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF ZAP POWER SYSTEMS James McGreen and Nancy K. Cadigan hereby certify that: 1. They are the President and Secretary, respectively, of ZAP Power Systems, a California corporation. 2. Article I of the Articles of Incorporation of this corporation is amended to read as follows: "The name of this corporation is "ZAPWORLD.COM" 3. The foregoing amendment of Articles of Incorporation has been duly approved by the Board of Directors as being advisable for adoption. 4. The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, Corporations Code. The total number of outstanding shares of the corporation is 3,679,566. There are no outstanding shares of preferred stock. The number of shares voting in favor of the amendment exceeded the vote required. The percentage vote required was more than fifty percent (50%). We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct to our knowledge. DATED: May 26, 1999 /s/ James McGreen ------------------------------ James McGreen, President /s/ Nancy K. Cadigan ------------------------------ Nancy K. Cadigan, Secretary