EX-3.(I) 4 kikruss8k-ex3i2_09192001.txt AMENEDED ARTICLES EXHIBIT 3(i).2 CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF RUSSIAN IMPORTS.COM A CALIFORNIA CORPORATION The undersigned hereby certifies as follows: ONE: That he is President and Secretary, respectively of RUSSIAN IMPORTS.COM, a California corporation. TWO: That, at a meeting of the Shareholders and the Board of Directors on August 8, 2001, the Corporation amended its articles of incorporation by adopting the following resolution: RESOLVED, that the Corporation amend its Articles of Incorporation, Article FIRST, as follows: "The name of the Corporation is KIK TECHNOLOGY INTERNATIONAL, INC. THREE: This amendment was approved by required vote of the shareholders in accordance with the corporation law of the State of California. The total number of outstanding shares entitled o vote for the amendment is: TWENTY NINE MILLION SEVEN HUNDRED ELEVEN THOUSAND FIVE HUNDRED (29,711,500) shares. The number of shares voting for the amendment equaled or exceeded the vote required, that being fifty (50%) percent. The amendment was approved by a vote of TWENTY NINE MILLION THREE HUNDRED FORTY SEVEN THOUSAND FIVE HUNDRED (29,347,500) shares, equaling 98.7% of all shares entitled to vote. Dated: August 8, 2001 By: /s/ A. Rene Dervaes, Jr. ------------------------------------ President and Secretary We the undersigned, hereby declare, under penalty of perjury, in accordance with the laws of the State of California, that we are the President and Secretary of the above-referenced corporation, that we executed the above-referenced Certificate of Amendment to the Articles of Incorporation, that we have personal knowledge of the information contained therein, and that the information contained therein is true and correct. By: /s/ A. Rene Dervaes, Jr., President ------------------------------------------- By: /s/ A. Rene Dervaes, Jr., Secretary -------------------------------------------