EX-3.7 7 doc6.txt CERTIFICATE OF AMENDMENT Exhibit 3(vii) Certificate of Amendment to the Articles of Incorporation of ATR Industries, Inc. FILED IN THE OFFICE OF THE SECRETARY OF STATE OF THE STATE OF NEVADA FEB 09 1999 No. C6243-87 ---------- Dean Heller DEAN HELLER, SECRETARY OF STATE CERTIFICATE OF CHANGE IN NUMBER OF ---------------------------------- AUTHORIZED SHARES OF COMMON STOCK --------------------------------- FOR PROFIT NEVADA CORPORATION ----------------------------- (PURSUANT TO NRS 78.207 AND 78.209-STOCK SPLIT) 1. Name of Corporation: ATR Industries 2. At a special meeting of the board of directors of ATR Industries, Inc., held on February 4, 1999, the following resolution was adopted: a) That the number of the authorized shares of common stock of the corporation shall be 100,000,000. b) That the number of issued and outstanding shares of common stock held by stockholders of record as of the date of this resolution is 3,193,000. c) The current number of authorized shares of common stock of the corporation is 10,000,000 and the par value of each share is $.01. d) The number of authorized shares of common stock of the corporation after the change adopted hereby is 100,000,000 and the par value of each share is $.001. e) The number of shares of common stock to be issued after the change is: 0. f) There are no fractional shares of stock issued. g) Approval of a majority of the stockholders holding issued shares of stock has been obtained. h) The change shall become effective on the date of the filing of the certificate. 3. Signatures: /s/ Edward Anthony Roth /s/ Alisha Roth ----------------------- --------------- President Secretary STATE OF FLORIDA ) ) ss. COUNTY OF BROWARD ) On this 4th day of February, 1999, personally appeared before me Edward Anthony Roth and Alisha Roth, known to me to be the President and Secretary, respectively of ATR Industries, Inc., a Nevada corporation, and acknowledged they executed the above Certificate in Change in Number of Authorized Shares of Common Stock. /s/ Nancy A. Berrios -------------------- NOTARY PUBLIC