CERTIFICATE OF AMENDMENT
ARTICLES OF INCORPORATION
GREATEST ESCAPES.COM, INC., A NEVADA CORPORATION
This Certificate of Amendment to the Articles of Incorporation of Greatest
Escapes.com, Inc., a Nevada corporation, is undertaken pursuant to the
provisions of the Nevada Business Corporations Act.
On the 17th day of July, 2001, a special meeting of the Board of Directors
of Greatest Escapes.com, Inc., was held by consent. As a result of such meeting
by consent, the following Amendments to the Articles of Incorporation were
proposed and it was resolved that such Amendments be adopted by the corporation.
1. Change in Name of Corporation:
The name of the corporation shall be known as "AMERICAN AMMUNITION, INC.,"
2. Authorization to Issue Preferred Stock:
The corporation is authorized to issue Fifty Million (50,000,000) shares,
par value of $.001, of preferred stock of the corporation to be issued by the
Board of Directors upon such terms, conditions, privileges and limitations as
the Board of Directors deems appropriate.
Following the meeting of the Board of Directors by Consent, a special
meeting of the shareholders of the corporation was held by consent, with eight
million shares voting in favor of the above Amendments and zero shares voting
against the above Amendments.
Therefore, it is certified that the above amendments are certified as true
and correct amendments to the Articles of Incorporation of the corporation.
Dated this 20 day of July, 2001.
/s/ James Anderson
James Anderson, President and Secretary