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Amendments to Corporate Charter, 1987
LIBER 0738 FOLIO 0826
CAPITAL PC USER GROUP, INC.
ARTICLES OF AMENDMENT
CAPITAL PC USER GROUP, INC., a Maryland corporation,
having its principal office in Bethesda, Montgomery
County, Maryland (hereinafter called the
"corporation"), hereby certifies to the State
Department of Assessments and Taxation of Maryland,
that:
FIRST: The Charter of the corporation is hereby
amended by striking out subparagraph (A) of paragraph
THIRD, and inserting in lieu thereof the following:
"A. To provide a forum for members of the
personal computer community for their mutual
benefit and increased understanding and
utilization of the personal computer."
SECOND: The Charter of the corporation is further
amended by striking out subparagraph (B) of paragraph
THIRD, and inserting in lieu thereof the following:
"B. To encourage experimentation and research in
the current and potential uses of the personal
computer."
THIRD: The Charter of the corporation is further
amended by striking out subparagraph (C) of paragraph
THIRD, and inserting in lieu thereof the following:
"C. To provide an opportunity for all users of
the personal computer to exchange ideas, knowledge
and experience for the enrichment of all
concerned."
FOURTH: The Board of Directors of the corporation,
pursuant to the authority granted it by the By-Laws of
the corporation, by written consent to such action,
signed by all members thereof and filed with the
Minutes of proceedings of the Board, adopted a
resolution in which was set forth the foregoing
amendments to the Charter, declaring that said
amendments of the Charter were advisable.
FIFTH: The amendments of the charter of the
corporation as herein set forth have been duly advised
by the Board of Directors and approved by the members
of the corporation.
LIBER 0738 FOLIO 0827
IN WITNESS WHEREOF, these Articles of Amendment have
been signed and acknowledged in the name and on behalf
of the corporation by its President and witnessed by
its Secretary, on December 7, 1987.
Witnessed by: CAPITAL PC USER GROUP, INC.
THE UNDERSIGNED, President of Capital PC User Group,
Inc.,
hereby acknowledges in the name and on behalf of said
corporation, the foregoing Articles of Amendment to be the
act of said corporation, and further certifies that,
to the best of his knowledge, information
and belief, the matters and facts set forth herein with
respect to the approval thereof are true in all material
respects, under the penalties of perjury.
S/N Jerry Schneider, President
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