Beacon Light Holding Corp/CT – ‘10SB12G’ on 3/24/00 – EX-3.1(V)

On:  Friday, 3/24/00   ·   Accession #:  1052918-0-21   ·   File #:  0-30091

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Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G     Registration of Securities of a Small-Business        83    345K 
                          Issuer                                                 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      6     25K 
 3: EX-3.1(I)   Articles of Incorporation/Organization or By-Laws      2     11K 
 4: EX-3.1(II)  Articles of Incorporation/Organization or By-Laws      2     15K 
 5: EX-3.1(III)  Articles of Incorporation/Organization or By-Laws     7     33K 
 6: EX-3.1(IV)  Articles of Incorporation/Organization or By-Laws      1     10K 
 7: EX-3.1(V)   Articles of Incorporation/Organization or By-Laws      1     10K 
 8: EX-3.2      Articles of Incorporation/Organization or By-Laws     13     59K 
 9: EX-3.2(I)   Articles of Incorporation/Organization or By-Laws      1     10K 
10: EX-4.1      Instrument Defining the Rights of Security Holders     1      8K 
11: EX-4.1(I)   Instrument Defining the Rights of Security Holders    13     68K 
12: EX-10.1     Material Contract                                      8     37K 
13: EX-10.2     Material Contract                                      6     31K 
14: EX-10.3     Material Contract                                      6     31K 
15: EX-10.4     Material Contract                                      6     31K 
16: EX-10.5     Material Contract                                      2     13K 
17: EX-10.6     Material Contract                                     11     61K 
18: EX-10.7     Material Contract                                     12     63K 
19: EX-10.8     Material Contract                                      3     21K 
20: EX-10.9     Material Contract                                      1      8K 
21: EX-23.1     Consent of Experts or Counsel                          1      9K 
22: EX-23.1(I)  Consent of Experts or Counsel                          1      9K 
23: EX-27       Financial Data Schedule (Pre-XBRL)                     1     12K 

EX-3.1(V)   —   Articles of Incorporation/Organization or By-Laws

EX-3.1(v)                                                                       
ARTICLES  OF  AMENDMENT                                                         

CERTIFICATE OF AMENDMENT
 TO ARTICLES OF INCORPORATION OF
BEACON LIGHT MINING COMPANY INC.
a Nevada Corporation

     We  the  undersigned,  as  President  and  Secretary of BEACON LIGHT MINING
COMPANY  INC.,  a  Nevada  corporation,  do  hereby  certify:                   

     That the Board of Directors of said corporation, at a meeting duly convened
and  held  on  the 17 day of February     1998 adopted a resolution to amend the
original  Articles  of  Incorporation  as  follows:                             

     The  First  Article  shall  be  amended  to change the name to Beacon Light
Holding  Corporation.                                                           

     The number of shares of the corporation outstanding and entitled to vote on
an  amendment  to  the  Articles  of  Incorporation  is 3 ,300 000 that the said
change(s) and amendment has been consented to and approved by a majority vote of
the  stockholders holding at least a majority of each class of stock outstanding
and  entitled  to  vote  thereon.                                               

/s/  Jerry  Gruenbaum                                                 
     ------------------------------          -----------------------------------
President                               Secretary/President           

STATE  OF:                                                                      

COUNTY  OF:                                                                     

On  the 17 day of February, 1998, personally appeared before me a Notary Public,
JERRY  GRUENBAUM,  who  acknowledged  that  they  executed the above instrument.
----------------                                                                

/s/  Margaret  Fenlon                                                 
-----------------------------------------                             
Notary  Public                                                        

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