EX-3.3 6 ex3-3.txt CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION 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