Mortgage Assistance Center Corp – ‘8-K’ for 1/7/05 – EX-3.0

On:  Friday, 1/7/05, at 11:50am ET   ·   For:  1/7/05   ·   Accession #:  1010549-5-22   ·   File #:  0-21627

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         2     10K 
 2: EX-3.0      Amendment to Articles of Incorporation                 1      7K 

EX-3.0   —   Amendment to Articles of Incorporation

Exhibit 3.0                                                                     
Articles of Amendment                                                           
Filed December 22, 2004                                                         
Secretary of State                                                              

State of Florida                                                                

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION
OF
SAFE ALTERNATIVES CORPORATION OF AMERICA, INC.
Document Number 514686

         Pursuant to the provisions of Chapter 607.1006,  Florida Statutes, this
Florida Profit  Corporation  adopts the following  Amendments to its Articles of
Incorporation:                                                                  

         The  following  amendments  to  Articles  I and IV of the  Articles  of
Incorporation of Safe Alternatives  Corporation of America,  Inc. was adopted on
May  14,  2004,  as  prescribed  by  the  Florida  Statutes,  by a  vote  of the
shareholders sufficient for approval of the Amendment.                          

         FIRST:  Article I. The name of the  corporation is MORTGAGE  ASSISTANCE
CENTER CORPORATION.                                                             

SECOND:  ARTICLE IV, CAPITAL STOCK, is amended, as follows:   

         The  aggregate  number  of  shares  which  this  corporation  will have
authority to issue is Fifty Million (50,000,000), par value $0.001 per share.   

The effective date of the amendment is January 17, 2005.      

         No other amendment to the articles of incorporation is required for the
actions described in this certificate of amendment.                             

         Under penalty of perjury,  the undersigned  declares that the foregoing
document  was  executed by the  corporation  and that the  statements  contained
therein are true and correct to the best of his knowledge.                      

         This  amendment  was  approved  by the  unanimous  vote of the board of
directors.                                                                      

         This  amendment  was  approved by the written  consent of the  majority
shareholders.  The number of votes cast for the amendments  were  sufficient for
approval.                                                                       

Dated this 15th day of December, 2004.                                          

SAFE ALTERNATIVES CORPORATION OF AMERICA, INC.                                  

/s/Dale Hensel                                                                
----------------                                                                
By: Dale Hensel                                                                 
Title: President                                                                

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing		Date		Other Filings
		1/17/05
Filed on / For Period End:		1/7/05
		12/22/04		DEFR14C
		5/14/04
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