Phi Group Inc – ‘SB-2’ on 9/28/00 – EX-3.4

On:  Thursday, 9/28/00, at 5:27pm ET   ·   Accession #:  912057-0-43034   ·   File #:  333-46876

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Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2        Registration of Securities by a Small-Business        85    419K 
                          Issuer                                                 
 2: EX-3.3      Articles of Incorporation/Organization or By-Laws      2     12K 
 3: EX-3.4      Articles of Incorporation/Organization or By-Laws      1     10K 
 4: EX-3.5      Articles of Incorporation/Organization or By-Laws     10     46K 
 5: EX-4.1      Instrument Defining the Rights of Security Holders    34    170K 
 6: EX-4.2      Instrument Defining the Rights of Security Holders    15     71K 
 7: EX-4.3      Instrument Defining the Rights of Security Holders     9     43K 
 8: EX-4.4      Instrument Defining the Rights of Security Holders    11     46K 
 9: EX-4.5      Instrument Defining the Rights of Security Holders    18     90K 
10: EX-4.6      Instrument Defining the Rights of Security Holders    10     42K 
11: EX-4.7      Instrument Defining the Rights of Security Holders     4     21K 
12: EX-4.8      Instrument Defining the Rights of Security Holders     5     27K 
13: EX-5        Opinion re: Legality                                   2     12K 
14: EX-10.1     Material Contract                                      7     26K 
15: EX-10.2     Material Contract                                     16     76K 
16: EX-10.3     Material Contract                                      9     39K 
17: EX-10.4     Material Contract                                     11     50K 
18: EX-10.5     Material Contract                                     30     65K 
19: EX-21       Subsidiaries of the Registrant                         1      7K 
20: EX-23.1     Consent of Experts or Counsel                          1      9K 
21: EX-23.2     Consent of Experts or Counsel                          1      9K 
22: EX-27       Financial Data Schedule (Pre-XBRL)                     2     13K 

EX-3.4   —   Articles of Incorporation/Organization or By-Laws

EX-3.4
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                                                                   EXHIBIT 3.4

CERTIFICATE OF AMENDMENT
OF
 ARTICLES OF INCORPORATION
OF
 PROVIDENTIAL SECURITIES, INC.

    The undersigned, being the President and Secretary of Providential
Securities, Inc., A Nevada corporation, hereby certify:                         

    That the Board of Directors at a meeting held on February 9, 2000,
         adopted a Resolution to amend the Articles of Incorporation as follows:

ARTICLE ONE of the existing Articles of Incorporation, filed  
January 13, 2000, is Amended to read as follows:              

                "The name of the corporation is PROVIDENTIAL HOLDINGS, INC."

The number of shares of the corporation outstanding and entitled to vote on an  
amendment to the Articles of Incorporation is 26,690,62; that the amendment has 
been consented to and approved by a majority vote of the stockholders holding at
least a majority of each class of stock outstanding and entitled to vote        
thereon.                                                                        

                                               /s/  Henry Fahman
                                               -----------------
                                                     Henry Fahman, President

                                            /s/  Tina Phan
                                            --------------
                                                  Tina Phan, Secretary

Dates Referenced Herein

This ‘SB-2’ Filing		Date		Other Filings
Filed on:		9/28/00		None on these Dates
		2/9/00
		1/13/00
				List all Filings

8 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/13/23  Phi Group Inc.                    10-K        6/30/23   70:5.5M                                   M2 Compliance LLC/FA
 1/17/23  Phi Group Inc.                    10-K/A      6/30/22   74:6.4M                                   M2 Compliance LLC/FA
 1/13/23  Phi Group Inc.                    10-K        6/30/22    4:1M                                     M2 Compliance LLC/FA
11/08/21  Phi Group Inc.                    10-K/A      6/30/21   74:4M                                     M2 Compliance LLC/FA
10/13/21  Phi Group Inc.                    10-K        6/30/21   72:3.7M                                   M2 Compliance LLC/FA
 6/30/21  Phi Group Inc.                    10-K/A      6/30/20   76:4.9M                                   M2 Compliance LLC/FA
 6/23/21  Phi Group Inc.                    10-K        6/30/20   75:6M                                     M2 Compliance LLC/FA
 3/11/21  Phi Group Inc.                    10-K        6/30/19   81:10M                                    M2 Compliance LLC/FA