Ellington, There is also a request for 2,000,000 Preferred Shares.
ARTICLES OF AMENDMENT OF ARTICLES OF INCORPORATION OF
VIRTRA SYSTEMS, INC.
The undersigned, chief executive officer of Virtra Systems, Inc., a Texas Corporation, certifies as follows.
1.
The name of the corporation is Virtra Systems, Inc.
2.
Paragraph A of Article Four of the Articles of Incorporation, which paragraph sets forth the number of shares which the corporation is authorized to issue, is amended to read as follows:
a.
Authorized Capital Stock. The aggregate number of shares of all classes of stock the Company shall have authority to issue is 502,000,000 consisting of and divided into:
i.
one class of 500,000,000 shares of Common Stock, par value $0.005 per share (the 'Common Stock'); and
ii.
one class of 2,000,000 shares of Preferred Stock, par value $0.005 (the 'Preferred Stock'), which may be divided into and issued in one or more series, as hereinafter provided."
3.
The shareholders of the corporation adopted the amendment on November 27, 2006.
4.
As of the date the amendment was adopted, the number of shares outstanding, and the number of shares entitled to vote on the amendment, was 91,953,297 shares of Common Stock, par value $0.005 per share.
5.
The number of shares voted for the amendment was _______, and the number of shares voted against the amendment was ________.
6.
The amendment does not effect any change in the corporation's stated capital.
Dated: November 27, 2006
_______________________________
Perry V. Dalby, chief executive officer
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