Alphatrade Com – ‘10SB12G’ on 3/25/99 – EX-3.5

As of:  Thursday, 3/25/99   ·   Accession #:  1010412-99-47   ·   File #:  0-25631

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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        46±   196K 
                          Issuer                                                 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      2±    12K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws     11±    40K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws      1      9K 
 5: EX-3.4      Articles of Incorporation/Organization or By-Laws      1      8K 
 6: EX-3.5      Articles of Incorporation/Organization or By-Laws      1      8K 
 7: EX-3.6      Articles of Incorporation/Organization or By-Laws      2±    10K 
 8: EX-4.1      Instrument Defining the Rights of Security Holders     4±    19K 
 9: EX-4.2      Instrument Defining the Rights of Security Holders     4±    19K 
10: EX-10.1     Material Contract                                      7±    29K 
11: EX-10.2     Material Contract                                     11±    50K 
12: EX-10.3     Material Contract                                      2±    10K 
13: EX-10.4     Material Contract                                      1      8K 
14: EX-10.5     Material Contract                                      1      9K 
15: EX-16       Letter re: Change in Certifying Accountant             1      7K 
16: EX-27       Financial Data Schedule (Pre-XBRL)                     1      9K 
17: EX-99       Miscellaneous Exhibit                                  2±    11K 

EX-3.5   —   Articles of Incorporation/Organization or By-Laws

CERTIFICATE OF AMENDMENT      
OF      
ARTICLES OF INCORPORATION     
OF      
HONOR ONE CORPORATION     

The undersigned, being the President and the Secretary of Honor One             
Corporation, a Nevada Corporation, hereby certify that by majority vote of the  
Board of Directors and shareholders at a meeting held on December 10, 1998, it  
was voted and adopted a resolution to amend the original Articles of            
Incorporation as follows:                                                       

The undersigned further certify that FOUR of the original Articles of           
Incorporation filed on June 6, 1989 herein is amended to read as follows:       

ARTICLE FOUR, CAPITAL STOCK is amended to read:                                 

The Corporation declare a 3 shares for each 1 share forward stock split to be   
effective December 18, 1998.                                                    

The undersigned hereby certify that they have on December 10, 1998 executed     
this Certificate Amending that original Articles of Incorporation heretofore    
filed with the Secretary of State of Nevada.                                    

        /s/J. B. Somervail
President 

     /s/Maggie Abbot
Secretary 

Dates Referenced Herein

This ‘10SB12G’ Filing		Date		Other Filings
Filed on:		3/25/99		None on these Dates
		12/18/98
		12/10/98
				List all Filings