EX-3.3 4 pceexh3_3.txt P--CE COMPUTERS SB-2, CERT OF AMEND TO ART OF INC EXHIBIT 3.3 ----------- -------------------- | FILED #C29848-01 | | DEC 06 2001 | | IN THE OFFICE OF | | | DEAN HELLER Certificate of | DEAN HELLER | Secretary of State Amendment |SECRETARY OF STATE| 101 North Carson Street, Suite 3 (PURSUANT TO NRS 78.380) -------------------- Carson City, Nevada 89701-4786 (775) 684-5706 -------------------------------------------------------------------------------- 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) -Remit in Duplicates- 1. Name of corporation: Coleman Energy U.S., Inc. (File # C29848-2001) ------------------------- -------------------- 2. The articles have been amended as follows (provide article numbers, if available): Article I: The name of the Corporation is: World Energy Resource Group Inc. Article II: The corporation is authorized to issue the following shares: Two hundred million (200,000,000) shares of common stock at a par value of $0.0001 Two hundred million (200,000,000) shares of preferred stock at a par value of $0.0001 3. The undersigned declare that they constitute at least two-thirds of the -------------------- incorporators (check) ------------- Or of the board of directors (check) X -- ------------------ 4. The date upon which the original articles of incorporation were filed with the Secretary of State: November 8, 2001. ----------------- 5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. 6. Signatures: /s/ David Batrick, Director ------------------------------------ ----------------------------------- Signature Signature IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected. Nevada Secretary of State Form 78.380 PROFIT AMEND1995.01 Revised on: 03/06/00