TN-K Energy Group Inc. – ‘8-K’ for 12/9/99 – EX-3.1

On:  Tuesday, 2/1/00   ·   For:  12/9/99   ·   Accession #:  931731-0-7   ·   File #:  0-27828

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                        13     58K 
 2: EX-3.1      Articles of Incorporation                              2      8K 
 3: EX-4.1      Instruments Defining Rights of Security Holders       75    319K 
 4: EX-5.1      Opinion Re: Legality                                   3     15K 
 5: EX-5.2      Opinion Re: Legality                                   3     13K 
 6: EX-15.1     Letter Re: Unaudited Interim Financial Information     1      7K 
 7: EX-16.1     Letter Re: Change of Certifying Accountant             1      8K 
 8: EX-17.1     Letter Re: Director Resignation                        1      5K 
 9: EX-17.2     Letter Re: Director Resignation                        1      5K 
10: EX-17.3     Letter Re: Director Resignation                        1      5K 
11: EX-21.1     Subsidiaries of the Registrant                         1      5K 
12: EX-99.1     Additional Exhibits                                    4     20K 

EX-3.1   —   Articles of Incorporation

EX-3.1
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 Exhibit (3.1)
 -------------

CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
 ADRENALIN INTERACTIVE, INC.

----------------------------------------------

Adopted in accordance with the provisions of Section 242
 of the General Corporation Law of the State of Delaware
 -----------------------------------------------

         We, JAY SMITH, III and MICHAEL CARTABIANO, the President and Secretary,

respectively,  of ADRENALIN  INTERACTIVE,  INC.,  a  corporation  organized  and

existing under the laws of the State of Delaware, do hereby certify as follows: 

         FIRST,  that the Certificate of  Incorporation  of said  corporation be

amended as follows:                                                             

                  (1) By striking out the whole of Article  FIRST  thereof as it
         now exists and  inserting  in lieu and  instead  thereof a new  Article
FIRST reading as follows:                                     

                           "The  name  of  the  corporation   (hereinafter   the
'corporation') is McGLEN INTERNET GROUP."   

                  (2) By  striking  out the whole of  subsection  (a) of Article
         FOURTH  thereof  as it now  exists and  inserting  in lieu and  instead
    thereof a new subsection (a) of Article FOURTH reading as follows:

                           (a)  The   maximum   number  of   shares   which  the
           corporation shall have authority to issue is Fifty-Five

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EX-3.1
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                  Million  (55,000,000),  of which  Fifty  Million  (50,000,000)
                  shares shall be Common  Stock,  having a par value of $.03 per
                  share, and Five Million  (5,000,000) shares shall be Preferred
Stock, having a par value of $.01 per share.

         SECOND,  that such amendments have been duly adopted in accordance with

the  provisions of the General  Corporation  Law of the State of Delaware by the

vote of holders of not less than a majority of the shares of  outstanding  stock

entitled to vote thereon, all in accordance with the provision of Section 242 of

the General Corporation of Law of the State of Delaware.                        

         IN WITNESS  WHEREOF,  we have signed this  certificate this 11th day of

November, 1999.                                                                 

                          /s/Jay Smith
                                               ---------------------------------
                                       Jay Smith, III, President

                                   /s/Michael Cartabiano
                                               ---------------------------------
                                           Michael Cartabiano, Secretary

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