AMENDMENT TO ARTICLES OF INCORPORATION
Published on May 20, 2003
CERTIFICATE OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
AMERICAN COMMUNICATIONS ENTERPRISES, INC.
AMERICAN COMMUNICATIONS ENTERPRISES, INC., a corporation organized and
existing under the laws of the State of Nevada (the "Corporation"), in order to
amend its Articles of Incorporation in accordance with the requirements of
Chapter 78, Nevada Statutes, does hereby certify as follows:
1. The Articles of Incorporation of the Corporation were filed by the
Secretary of State of the State of Nevada on October 29, 1998 and amended on
October 11, 2000 and October 24, 2000.
2. The amendment to the Articles of Incorporation being effected hereby
will completely delete Article First of the Articles of Incorporation as of the
date hereof, and substitute in its place the Article First set forth below.
3. This amendment to the Articles of Incorporation was approved by the
Board of Directors on December 14, 2001. The number of shares of the
Corporation outstanding and entitled to vote on an amendment to the Articles of
Incorporation at the time of the amendment was 285,750,000. The amendment has
been consented to and approved by the affirmative vote of shareholders holding
at least a majority of each class of stock outstanding and entitled to vote
thereon.
4. These Articles of Amendment of the Articles of Incorporation shall be
effective immediately upon filing by the Secretary of State of the State of
Nevada, and thereafter, Article First of the Articles of Incorporation of the
Corporation shall read as follows:
***********************************************************
FIRST. The name of the Corporation is: Neogenomics, Inc.
************************************************************
IN WITNESS WHEREOF, AMERICAN COMMUNICATIONS ENTERPRISES, INC. has caused
these Articles of Amendment of the Articles of Incorporation to be executed by
its president and secretary this 14th day of December, 2001.
AMERICAN COMMUNICATIONS
ENTERPRISES, INC.
By: /S/ Michael T. Dent.
-----------------------
President
By: /S/ Matthew Veal
------------------
Secretary
