FILED IN THE OFFICE OF THE SECRETARY OF STATE OF THE STATE OF NEVADA JUN 25 1996 No. C6242-94 ------------- DEAN HELLER, SECRETARY OF STATE CERTIFICATE of AMENDMENT TO THE ARTICLES OF INCORPORATION OF RENAISSANCE INTERNATIONAL. GROUP, LTD. Pursuant to the provisions of the Nevada Revised Statutes, Title 7, Chapter 78, the undersigned officers do hereby certify: FIRST The name of the corporation is Renaissance International Group, Ltd. SECOND The following sets forth the amendment to the following article: 1. Name: The name of the corporation is ---- RIGL Corporation (the "Corporation"). THIRD: The amendment was adopted and approved by the board of directors and shareholders on June 22, 1998. The number of shares outstanding at the time of such adoption was 12,952,134 and the number of shares entitled to vole thereon was 12,272,842. The number of shares voted for the amendment were 6,106,993. The number of votes for the amendment were sufficient for approval. FOURTH; Increase Authorized Capital. FIFTH: The following sets forth the amendment to the following ARTICLE: 3. Authorized Capital. The Corporation shall have the ------------------- authority to issue 50,000,000 shares of Common Stock, par value $.00l per share and and each share having one vote. SIXTH: The amendment was adopted and approved by the board of directors and shareholders on June 22, 1998. The number of shares outstanding at the time of such adoption was 12,952,134 and the number of shares entitled to vote thereon was 12,272,842. The number of shares voted for the amendment were 6,088,993. The number of votes for the amendment were sufficient for approval DATED June 23, 1998 Renaissance Internationa1 Group, Ltd. (t/b/a RIGL Corporation) By: William D. O'Neal ------------------------------------ WILLIAM d. o'Neal, Vice President By: Peter de Krey ------------------------------------ Peter de Krey, Secretary STATE OF ARIZONA ) ) ss COUNTY OF MARICOPA ) On Jime23 1998, personally appeared before me, a Notary Public for the State and County aforesaid WILLIAM D. 0' NEAL. as Vice President of Renaissance International Group, Ltd, who acknowledged that he executed the above instrument. Official Seal DIANE N. LEONARD Diane N. Leonard Notary Public - State of Arizona ----------------------------- MARICOPA COUNTY Notary Public My Comm. Expires May 15, 2002 (Notary Seal) STATE OF ARIZONA ) ) ss COUNTY OF MARICOPA ) On Jime23 1998, personally appeared before me, a Notary Public for the State and County aforesaid PETER DE KREY. as Secretary of Renaissance International Group, Ltd, who acknowledged that he executed the above instrument. Official Seal DIANE N. LEONARD Diane N. Leonard Notary Public - State of Arizona ----------------------------- MARICOPA COUNTY Notary Public My Comm. Expires May 15, 2002 (Notary Seal) STATE OF NEVADA Secretary of State I hereby certify that this is a true and complete copy of the document as filed in this office. JUN 26 '98 DEAN HELLER Secretary of State By D. Farmer