EX-3.4 5 pceexh3_4.txt P--CE COMPUTERS SB-2, CERT OF AMEND TO ART OF INC EXHIBIT 3.4 ----------- DEAN HELLER Certificate of Amendment Secretary of State (PURSUANT TO NRS 78.380) 101 North Carson Street, Suite 3 FILED # C29848-01 Carson City, Nevada 89701-4786 JUL 09 2002 (775) 684-5708 -------------------------------------------------------------------------------- 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 Duplicate- 1. Name of Corporation: World Energy Resource Group Inc. (C-29848-01) -------------------------------- ----------- 2. The articles have been amended as follows (provide article numbers, if available): Article 1: The name of the Corporation Is: P--CE Computers, Inc. ---------------------------------------------------------------- 3. The undersigned declared that they constitute at least two-thirds of the -------------------- incorporators. -------------- 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: Nevada Corporation Services Ltd., Incorporator /s/ David Batrick -------------------------------------- -------------------------------------- Signature By Authorized Officer 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 78.380PROFIT AMEND1995.01 Revised on: 03/06/00