Codestream Holdings Inc – ‘8-K’ for 6/23/00 – EX-3

On:  Thursday, 6/22/00, at 10:00pm ET   ·   As of:  6/23/00   ·   For:  6/23/00   ·   Accession #:  1013839-0-58   ·   File #:  33-25779

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                        33    115K 
 2: EX-2        Plan of Acquisition, Reorganization, Arrangement,     19±    81K 
                          Liquidation or Succession                              
 3: EX-3        Articles of Incorporation/Organization or By-Laws      2±     8K 

EX-3   —   Articles of Incorporation/Organization or By-Laws

CERTIFICATE OF AMENDMENT              
TO THE ARTICLES OF INCORPORATION              
OF              
BUD FINANCIAL GROUP, INC.               

Pursuant to the applicable provisions of the Nevada Business          
Corporations Act, Bud Financial Group, Inc. (the "Corporation")                 
adopts the following Articles of Amendment to its Articles of                   
Incorporation:                                                                  
FIRST:  The present name of the Corporation is Bud Financial          
Group, Inc.                                                                     
SECOND:  The following amendments to its Articles of                  
Incorporation were adopted by the board of directors and by                     
majority consent of shareholders of the Corporation in the manner               
prescribed by applicable law.                                                   
(1)  The Article entitled ARTICLE I - NAME, is amended to read        
as follows:                                                                     
ARTICLE I - NAME              
The name of the corporation shall be:  CodeStream Holdings,           
Inc.                                                                            
(2)  A new Article shall be added to the Articles of                  
Incorporation as follows:                                                       
ARTICLE X               
Provision for Cumulative Voting Rights              
At all elections of directors of the Corporation, each holder         
of stock possessing voting power is entitled to as many votes as                
equal the number of his or her shares of stock multiplied by the                
number of directors to be elected, and he or she may cast all  of               
his or her votes for a single nominee or may distribute the votes               
among the nominees to be voted for or any two or more of them, as               
he or she sees fit.                                                             
FOURTH:  The number of shares of the Corporation outstanding          
and entitled to vote at the time of the adoption of said amendment              
was 2,000,000.                                                                  
FIFTH:  The number of shares voted for such amendments was            
1,643,800 (82%) and no shares were voted against such amendment.                
DATED this        day of June, 2000.                                            

BUD FINANCIAL GROUP, INC.                         

By:                                               

Thomas G. Kimble                        

President/Secretary                     

VERIFICATION              

STATE OF UTAH                                                              )    

: ss.                                                                 
COUNTY OF SALT LAKE                                              )              

The undersigned being first duly sworn, deposes and states:                     
that the undersigned is the President of Bud Financial Group, Inc.,             
that the undersigned has read the Certificate of Amendment and                  
knows the contents thereof and that the same contains a truthful                
statement of the Amendment duly adopted by the board of directors               
and stockholders of the Corporation.                                            

Thomas G. Kimble, President                                                     

STATE OF UTAH)                                                                  

: ss.                                                                 
COUNTY OF SALT LAKE)                                                            

Before me the undersigned Notary Public in and for the said                     
County and State, personally appeared the President and Secretary               
of Bud Financial Group, Inc., a Nevada corporation, and signed the              
foregoing Articles of Amendment as his own free and voluntary acts              
and deeds pursuant to a corporate resolution for the uses and                   
purposes set forth.                                                             
IN WITNESS WHEREOF, I have set my hand and seal this       day                  
of June, 2000.                                                                  

NOTARY PUBLIC                                               

Notary Seal:                                                                    

T81(a)certamd.bud