Whitehall Ltd Inc – ‘8-K’ for 9/12/96 – EX-2.B

As of:  Tuesday, 10/29/96   ·   For:  9/12/96   ·   Accession #:  1000096-96-395   ·   File #:  33-24387

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                        15     70K 
 2: EX-2.A      Articles of Merger                                     2±     8K 
 3: EX-2.B      Articles of Amendment                                  2±     7K 

EX-2.B   —   Articles of Amendment

MAIL TO:
Colorado Secretary of State 
Corporations Office 
1560 Broadway, Suite 200
Denver, Colorado 80202
(303)894-2251 

                              ARTICLES OF AMENDMENT (Stamped 961119427 C  $25.00
                                to the              SECRETARY OF STATE
                       ARTICLES OF INCORPORATION     09-11-96   15:36)

                                                      FILED COPY

     Pursuant  to  the  provisions  of  the  Colorado   Corporation   Code,  the
undersigned  corporation  adopts the  following  Articles of  Amendments  to its
Articles of Incorporation:                                                      

     FIRST:  The name of the corporation is (note 1) IMPACT Income  Investments,
Inc.                                                                            

     SECOND:  The  following  amendment  to the  Articles of  Incorporation  was
adopted on June 24, 1996, as prescribed by the Colorado Corporation Code, in the
manner marked with an X below:                                                  

    Such  amendment was adopted by the Board of directors  where no shares
-----  have been issued.                                                        

  X    Such  amendment  was  adopted  by a vote of  shareholders.  The number of
-----  shares voted for the amendment was sufficient for approval.              

Article I. "NAME" was amended to read:                                

"The name of this corporation shall be

FINANCIAL FREEDOM ENTERPRISES, INC. 

     THIRD:  The  manner,  if not set  forth in such  amendment,  in  which  any
exchange, reclassification, or cancellation of issued shares provided for in the
amendment shall be effected, is as follows:                                     

N.A.                                                                  

     FOURTH:  The manner in which such amendment  effects a change in the amount
of stated capital, and the amount of stated capital as changed by such amendment
are as follows:  Article  IV,  "CAPITAL  STOCK" was amended to increase  the par
value of the 100,000,000 shares of Voting Preferred Stock to $1.00 per share.   

                             FINANCIAL FREEDOM ENTERPRISES, INC.
                                    ----------------------------------(Note 1)

                   By:  /S/  CAROL A. WALKER
                                        --------------------------------------
             Its President

                                    and /S/  DOUGLAS HATHAWAY         (Note 2)
                                        --------------------------------------
               Its Secretary

                                        --------------------------------------
                                        Its Director                  (Note 3)

NOTES:  1.  Exact corporate name of corporation adopting the Articles of        
      of Amendments. (If this is a change of name amendment the name
before this amendment is filed)                         
  2.  Signatures and titles of officers signing for the corporation.
3.  Where no shares have been issued, signature of a director.  

Dates Referenced Herein

This ‘8-K’ Filing		Date		Other Filings
Filed on:		10/29/96		None on these Dates
For Period End:		9/12/96
		6/24/96
				List all Filings