EX-3.I.4 9 ielement_3004i.htm AMENDMENT TO ARTICLES AMENDMENT TO ARTICLES
                                EXHIBIT 3(i).4


             CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
                           (AFTER ISSUANCE OF STOCK)

                         SUTTON TRADING SOLUTIONS, INC.

      We, the undersigned, Andrew J. Kacic, Chairman, and John W. Shaffer,
Secretary of Sutton Trading Solutions, Inc. do hereby certify:

         That the Board of Directors of said corporation by Unanimous Written
Consent of the Board of Directors dated as of February 27, 2003 adopted
resolutions to amend the original articles as follows:

      Article I is hereby amended to read in its entirety as follows:

            Article I. The name of the corporation is Global diversified
      Acquisition Corp. (hereinafter called the "Corporation").

      Article IV is hereby amended to read in its entirety as follows:

            Article IV. The Corporation shall have authority to issue an
      aggregate of One Hundred Million (100,000,000) shares of common voting
      equity stock of par value one mil ($0.001) per share, and no other class
      or classes of stock, for a total capitalization of $100,000. The
      Corporation's capital stock may be sold from time to time for such
      consideration as may be fixed by the Board of Directors, provided that no
      consideration so fixed shall be less than par value. Each 100 shares of
      Common Stock outstanding at 9:00 a.m. on February 13, 2001 shall be deemed
      to be one share of Common Stock of the Corporation, par value one mil
      ($0.001) per share. Each 400 shares of Common Stock outstanding at 9:00
      a.m. on April __, 2003 [i.e., the filing date of the Certificate of
      Amendment] shall be deemed to be one share of Common Stock of the
      Corporation, par value one mil ($0.001) per share."

      The number of shares of the Corporation outstanding and entitled to vote
on an amendment to the Articles of Incorporation is 47,579,520; that the said
change and amendment have been consented to and approved by a majority vote of
the stockholders holding at least a majority of each class of stock outstanding
and entitled to vote thereon.


                                       ----------------------------------------
                                       Andrew J. Kacic, Chief Executive Officer



                                       ----------------------------------------
                                       John W. Shaffer, Secretary

STATE OF ARIZONA       )
                       )   SS.
COUNTY OF              )


      On April ___, 2003, personally appeared before me, a Notary Public, Andrew
J. Kacic and John W. Shaffer, who acknowledged that they executed the above
instrument.


                                       ----------------------------------------
                                       Signature of Notary
                                       (Notary Stamp or Seal)