EX-3.3 7 v421754_ex3-3.htm EXHIBIT 3.3

 

Exhibit 3.3

 

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:

 

New provisions are added under Article 5 as follows:

 

(a) An increase in the authorized capital stock of the Company can be approved by the Board of Directors without shareholder consent.

 

(b) A decrease in the issued and outstanding common stock of the Company (a reverse split) can be approved by the Board of Directors without shareholder consent.

 

3. A majority of the shareholders of the common stock of the Company approved of these amendments to the Articles of Incorporation by written consent.

 

March 5, 2003   /s/  John Fleming
  John Fleming, President