EX-3.5 3 gamezex35041904.txt EX-3.5 CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF POINT GROUP HOLDINGS, INCORPORATED I, John Fleming, certify that: 1. The original articles of incorporation of the Company were filed with the Office of the Secretary of State on December 19, 2001. 2. Pursuant to a unanimous written consent of the board of directors of the Company, the Company hereby adopts the following amendments to the Articles of Incorporation of this Company: Article 1 is amended to read as follows: Name of corporation is GamezNFlix, Inc. 3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least 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 as may be required by the provisions of the articles of incorporation have voted in favor of the amendment by written consent is: 246,222,800. Dated: January 26, 2004 /s/ John Fleming John Fleming, President