Certificate of Amendment to Articles of Incorporation of ITS Networks Inc. (Name Change to Teleconnect Inc.)

Summary

This document is a formal amendment to the Articles of Incorporation for ITS Networks Inc., approved by its Board of Directors and a majority of shareholders. The amendment changes the company's name from ITS Networks Inc. to Teleconnect Inc. The change was approved at a special shareholders' meeting on February 4, 2005, and is certified by the company's President and Secretary. The amendment is effective as of February 5, 2005.

EX-1.1 2 v013324_ex1-1.txt EXHIBIT 1.1 CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF ITS NETWORKS INC. TO THE SECRETARY OF STATE, STATE OF FLORIDA: The undersigned, the President and the Secretary of ITS Networks Inc. (the "Corporation"), hereby certify: The Board of Directors of the Corporation at a duly held meeting on February 4, 2005, passed a resolution recommending that the approval and adoption of following amendment to Article I of the Company's Articles of Incorporation, which was also approved by a majority of the shareholders of the Corporation. The number of votes cast by the shareholders were sufficient for approval, as follows: That ARTICLE I of the Company's Articles of Incorporation shall be and hereby is amended to read as follows: The former ARTICLE I, CORPORATE NAME of the Articles of Incorporation read "The name of this Corporation shall be: ITS Networks Inc." Article I is hereby superseded and fully replaced as follows: "The name of this Corporation shall be: Teleconnect Inc." On February 4, 2005, the shareholders of the Corporation, holding a majority of the issued and outstanding common stock of the Corporation, held a special meeting of the shareholders by a written memorandum pursuant to Section ###-###-#### of the Florida Business Corporation Act and approved the above text of this amendment to the Articles of Incorporation of the Corporation. THE UNDERSIGNED, being the President and Secretary of the Corporation, for the purpose of amending the Articles of Incorporation of the Corporation, does make this amendment, hereby declaring and certifying that this is the act and deed of the Corporation and the facts herein stated are true, and accordingly has hereunto set their hands this 5th day of February, 2005. /s/ Gustavo Gomez ------------------------ Gustavo Gomez, President ATTEST: /s/ Herman de Haas Herman de Haas, Secretary