Certificate of Amendment of Articles of Incorporation of Ramex Synfuels International, Inc.

Summary

This document certifies that Ramex Synfuels International, Inc. has amended its Articles of Incorporation. The amendments include changing the company's name to Sportsend, Inc. and conducting a reverse stock split, reducing the number of outstanding shares on a 1-for-30 basis while maintaining authorization to issue up to 125 million shares. The amendments were approved by the board, shareholders, and properly documented in accordance with Nevada law.

EX-4.4 5 g68884ex4-4.txt CERTIFICATE OF AMEND OF ARTICLES OF INCORPORATION 1 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF RAMEX SYNFUELS INTERNATIONAL, INC. Ramex Synfuels International, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Nevada, by its undersigned officers, does hereby certify: FIRST: That the Board of Directors and Stockholders of Ramex Synfuels International, Inc., (the "Corporation"), pursuant to Sections 78.385 and 78.390 of the General Corporation Law of the State of Nevada, approved the amendment of Article I of the Articles of Incorporation of the Corporation, whereby: The name of the Corporation was changed to Sportsend, Inc. SECOND: That the Board of Directors and Stockholders of the Corporation approved the amendment of Article IV of the Articles of Incorporation of the Corporation, whereby: The aggregate number of shares issued and outstanding was reduced on a one (1) share for thirty (30) share basis in a reverse split and the corporation remained authorized to issue One Hundred Twenty-five million (125,000,000) capital shares. Each share shall have equal voting rights in the event of dissolution or liquidation. THIRD: That said amendments were duly adopted by the affirmative vote of the holders of 17,116,338 shares of the corporation's common stock in person and by proxy representing a majority of all shares of common stock of the corporation at a special meeting of the shareholders of the corporation pursuant to Section 78.390 of the General Corporation Law of the State of Nevada, and that no greater proportion of the voting power of the corporation was required to approve such amendments. 2 IN WITNESS WHEREOF, RAMEX SYNFUELS INTERNATIONAL, INC. has caused this certificate to be signed by the President and Secretary this 13th day of March, 2001. Respectfully Submitted, /S/ Phillip R. Wasserman ------------------------------------ Phillip R. Wasserman, Secretary /S/ Phillip R. Wasserman - ------------------------------------ Phillip R. Wasserman, President STATE OF FLORIDA COUNTY OF ------------------- The foregoing instrument was acknowledged before me this 13th day of March, 2001, by Phillip R. Wasserman as President and Secretary of Ramex Synfuels International, Inc., a Nevada corporation, on behalf of the corporation. He is personally known to me or has produced ______________________ as identification. /S/ ------------------------------------------ Signature of person taking acknowledgment Print Name: ------------------------------- Title: ------------------------------------