EX-3 2 amendmentarticle3312003.htm

EXHIBIT 3(i)(f)

FILED

in the office of the Secretary of State

of the State of California

APR 2 2003

A0594279


CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF

AXTION FOODS, INC.


We, the undersigned President and Secretary of Axtion Foods, Inc. do hereby certify:


That the Board of Directors of said corporation at a meeting duly convened and held on March 31, 2003, adopted a resolution to amend the Articles of Incorporation as follows:


Article I is amended to read as follows:


“The name of this corporation is S3I Holdings, Inc.”


The foregoing amendment was duly approved by the board of directors.


This amendment was also approved by a majority of the shareholders of the Corporation by a written consent in lieu of a special meeting. The number of shares outstanding and entitled to vote on the shares authorization amendment to the Articles of Incorporation is 26,982,000; said change and amendment have been consented to by a majority of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon. The percentage vote required was more than 50%.


I declare that the above document is true and correct of my own personal knowledge under penalty of perjury. Executed on March 31, 2003 at San Diego, California.


/s/ Julia Reynolds

Julia Reynolds

President


I declare that the above document is true and correct of my own personal knowledge under penalty of perjury. Executed on March 31, 2003 at San Diego, California.


/s/ Julia Reynolds

Julia Reynolds

Secretary



I declare that the above document is true and correct of my own personal knowledge under penalty of perjury. Executed on March 31, 2003 at San Diego, California.


/s/ Julia Reynolds

Julia Reynolds

Chief Financial Officer