EX-3.1 3 ex-31.txt AMENDMENT TO THE ARTICLES OF INCORPORATION Exhibit 3.1 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF ACCORD ADVANCED TECHNOLOGIES, Inc. We, the undersigned President and Secretary of Accord Advanced Technologies, Inc. do hereby certify: That the Board of Directors of said corporation at a meeting duly convened and held on the 7th day of May 2001 adopted a resolution to amend the original articles as follows: ARTICLE 1 is hereby amended to read as follows: That the name of the corporation is: Central Utilities Production, Corporation ARTICLE 4 is hereby amended to read as follows: The amount of the total authorized capital stock of the corporation is Fifty Thousand Three Hundred Dollars ($50,300) consisting of Five Hundred Million (500,000,000) shares of Common stock and Three Million (3,000,000) shares of Preferred stock all have the par value of $.0001 each. The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation are 39,568,638; that the said change(s) and amendment has 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. /s/ Travis Wilson -------------------------------- Travis Wilson, President /s/ Carl P. Ranno -------------------------------- Carl P. Ranno, Secretary State of _Arizona County of _______ Maricopa _____ On May 24, 2001___________________________ , personally appeared before me, a Notary Public, Dawn Johnson Fuller, Travis Wilson and Carl P. Ranno (Name of persons appearing and signing document) Who acknowledged that they executed the above instrument. /s/ Dawn Johnson Fuller --------------------------- Signature of Notary [Notary Stamp or Seal]