EX-3 3 ex3-4.txt EXHIBIT 3.4 EXHIBIT 3.4 DEAN HELLER Filed # C1808500 SECRETARY OF STATE June 21, 2004 204 NORTH CARSON STREET, SUITE 1 CARSON CITY, NEVADA 89701-4299 IN THE OFFICE OF (775) 684-5708 /s/ DEAN HELLER WEBSITE: SECRETARYOFSTATE.BIZ DEAN HELLER, SECRETARY OF STATE CERTIFICATE OF AMENDMENT (PURSUANT TO NRS 78.380) ABOVE SPACE IS FOR OFFICE USE ONLY Important: Read attached instructions before completing form. CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION FOR NEVADA PROFIT CORPORATIONS (PURSUANT TO NRS 78.380 - BEFORE ISSUANCE OF STOCK) 1. Name of corporation: BV Pharmaceutical, Inc. C18085-2000 2. The articles have been amended as follows (provide article numbers, if available): Article 3 The amount and price of stock is amended to be as follows: 75,000 shares @ .001 each 3. The undersigned declare that they constitute at least two-thirds of the incorporators [X], or of the board of directors [ ] (check one box only) 4. Effective date of filing (optional): N/A (must not be later than 90 days after the certificate is filed) 5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. 6. Signatures*: /s/ PAULETT HARRIS _______________________________________ _________________________________ Signature Signature *if more than two signatures, attach an 8 1/2 x 11 plain sheet with the additional signatures. IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. This form must be accompanied by appropriate fees. See attached fee schedule. Nevada Secretary of State Amend 78.380.2003 Revised on 10/30103