<PAGE>   1


                                                                   EXHIBIT 3.1



En la Ciudad de Mexico, Distrito Federal, siendo las 8:00 horas del dia 28 de
febrero de 2001, se reunieron en el domicilio social de QUALIFAX, S.A. DE C.V.,
el senor Jose Ernesto Becerril Miro, en representacion de JAFRA COSMETICS
INTERNATIONAL, S.A. DE C.V. y el Senor Eugenio Lopez Barrios, por su propio
Derecho, con el objeto de celebrar una ASAMBLEA GENERAL EXTRAORDINARIA DE
ACCIONISTAS de QUALIFAX, S.A. DE C.V. a la que fueron previa y oportunamente
convocados. Estuvieron presentes ademas del senor Eugenio Lopez Barrios, quien
es el Presidente del Consejo de Administracion, la senora Elia Zulema Velazquez
Valencia, Secretario del Consejo de Administracion, el senor Lazaro Forzan
Rovirosa, Tesorero del Consejo de Administracion, la senorita Maria Dolores
Sanchez Cano Gascon en su calidad de miembro suplente del Consejo de
Administracion. Asistio tambien a la Asamblea el senor C.P. Ernesto Valenzuela
Espinoza como Comisario de la Sociedad.

     Por designacion unanime de los presentes fungio como Presidente de la
Asamblea el senor Eugenio Lopez Barrios. Actuo como Secretario de la misma, la
senora Elia Zulema Velazquez Valencia.

     El Presidente designo como escrutador a la senorita Maria Dolores Sanchez
Cano Gascon, quien despues de aceptar su cargo y de revisar la carta poder del
representante del accionista Jafra Cosmetics International, S.A. de C.V. y el
Libro de Registro de Acciones que la sociedad lleva en terminos de lo dispuesto
por el articulo 128 de la Ley General de Sociedades Mercantiles, certifico que
se encontraba debidamente representada en la Asamblea la totalidad de las
acciones de la sociedad actualmente en circulacion, distribuidas de la siguiente
forma:

<TABLE>
<CAPTION>

ACCIONISTA                                  ACCIONES SERIE           VOTOS
----------                                  --------------           -----
                                                  "A"       "B"
                                                  ---       ---
<S>                                            <C>                 <C>
JAFRA COSMETICS                                   9,999               9,999
INTERNATIONAL, S.A. de C.V.,
R.F.C. JCI980227 DD6
 representada por el senor Jose
Ernesto Becerril Miro.

Eugenio Lopez Barrios                                 1                   1
R.F.C. LOBE 410608T92
                                TOTAL            10,000              10,000

</TABLE>


<PAGE>   2


     Se anexa al expediente del acta de esta Asamblea General Extraordinaria de
Accionistas, bajo la Letra A, la carta poder con la que el representante de
Jafra Cosmetics International, S.A. de C.V., acredito su representacion.

     En virtud de encontrarse representada en la Asamblea la totalidad de las
acciones emitidas por la sociedad actualmente en circulacion, el Presidente
declaro la misma legalmente instalada, no obstante no haberse publicado la
convocatoria respectiva, con fundamento en los articulos 188 de la Ley General
de Sociedades Mercantiles y Vigesimo Segundo de los estatutos sociales de la
Sociedad.

     La Asamblea, por unanimidad de votos, aprobo la declaratoria anterior y
procedio a desahogar los asuntos contenidos en el siguiente:

                                  ORDEN DEL DIA

I.   Propuesta de cambio de denominacion y Reforma del Articulo Primero de los
     estatutos sociales.

II.  Designacion de delegados para formalizar las resoluciones adoptadas por la
     Asamblea.


     PUNTO UNO.- En relacion con el primer punto del Orden del Dia, el senor
Eugenio Lopez Barrios, en su calidad de Presidente del Consejo de Administracion
de la Sociedad, expuso verbalmente a esta Asamblea General Extraordinaria de
Accionistas la conveniencia de modificar su denominacion y en consecuencia
reformar el Articulo Primero de sus estatutos sociales con efectos a partir del
1 degrees de marzo de 2001, a efecto de que esta Sociedad adopte la denominacion
SERVIDAY, sujeto lo anterior al permiso que otorgue la Secretaria de Relaciones
Exteriores.

Indico que la reforma propuesta estaba plasmada en el texto de los nuevos
estatutos sociales, distribuido previamente entre los accionistas para su
analisis.

<PAGE>   3


     Los accionistas, por unanimidad de votos, despues de intercambiar opiniones
sobre lo manifestado por el Presidente y haber analizado detenidamente,
adoptaron las siguientes:

                                  RESOLUCIONES

     "1. Se aprueba el cambio de denominacion de la Sociedad Qualifax a
SERVIDAY, con efectos a partir del 1 degrees de marzo de 2001, lo cual quedara
sujeto al permiso que otorgue la Secretaria de Relaciones Exteriores."

     "2. Se aprueba la reforma del Articulo Primero de los estatutos sociales
con efectos a partir del 1 degrees de marzo de 2001, siempre y cuando la
Secretaria de Relaciones Exteriores emita permiso autorizando la denominacion
propuesta para que en lo sucesivo quede redactado en los siguientes terminos:

                                   CAPITULO 1

ARTICULO PRIMERO.- La denominacion de la Sociedad es "SERVIDAY", denominacion
que ira siempre seguida de las palabras "SOCIEDAD ANONIMA DE CAPITAL VARIABLE" o
de sus abreviaturas "S.A. DE C.V.""


     PUNTO DOS.- En desahogo del segundo punto del Orden del Dia, el Presidente
manifesto la necesidad de designar a la persona o personas que, en
representacion de la sociedad, habran de comparecer conjunta o separadamente,
indistintamente, ante el Notario Publico de su eleccion para i) protocolizar e
inscribir el testimonio en el Registro Publico de la Propiedad y de Comercio
totalmente el acta que de esta Asamblea se levante, y ii) adoptar cuanta medida
o accion requiera a efectos de que las resoluciones adoptadas por esta Asamblea
cobren pleno vigor y surtan todos sus efectos incluyendo de manera enunciativa y
no limitativa, la tramitacion del permiso correspondiente ante la Secretaria de
Relaciones Exteriores en los terminos de la legislacion aplicable, proponiendo
se designe para tal fin a los senores Eugenio Lopez Barrios, Elia Zulema
Velazquez Valencia, Jose Ernesto Becerril Miro y Mariano Gama Pizarro.


<PAGE>   4

     Los accionistas, por unanimidad de votos, despues de intercambiar opiniones
sobre lo expuesto por el Presidente de la Asamblea, adoptaron la siguiente:

                                   RESOLUCION

"Se designan delegados de la Sociedad a los Senores Eugenio Lopez Barrios, Elia
Zulema Velazquez Valencia, Jose Ernesto Becerril Miro y Mariano Gama Pizarro
para que, conjunta o separadamente, indistintamente, cualquiera de ellos
comparezca ante el Notario Publico de su eleccion a protocolizar totalmente el
acta que de esta Asamblea se levante, asi como para que otorgue todos los
documentos que fueren necesarios o convenientes para dar cumplimiento y
formalizar las resoluciones adoptadas por esta Asamblea, para que realice
cuantos actos se requieran para que tales resoluciones cobren plena vigencia y
surtan todos sus efectos incluyendo de manera enunciativa y no limitativa, la
tramitacion del permiso correspondiente ante la Secretaria de Relaciones
Exteriores en los terminos de la legislacion aplicable y gestionen por si o por
quien designen su inscripcion en el Registro Publico de la Propiedad y del
Comercio en caso de considerarlo conveniente."

     A continuacion la senora Elia Zulema Velazquez valencia, en su caracter de
Secretario de la Asamblea, hizo constar que durante el desarrollo de la misma y
al momento de adoptarse todas y cada una de las resoluciones contenidas en esta
acta, estuvieron debidamente representadas y participaron la totalidad de las
acciones en que se divide el capital social de QUALIFAX, S.A. de C.V.,
actualmente en circulacion.

     A continuacion se suspendio la Asamblea por el tiempo necesario para la
redaccion de esta acta, la cual fue posteriormente leida, aprobada y firmada por
todos los presentes.

     Se levanto la Asamblea a las 8:45 horas del dia 28 de febrero de dos mil
uno.




--------------------------------            -------------------------------
Senor Eugenio Lopez Barrios                 Senora Elia Zulema Velazquez
Por su propio Derecho                       Valencia
Presidente                                  Secretario



<PAGE>   5



--------------------------------            -------------------------------
Senor Jose Ernesto Becerril Miro            Senor Lazaro Forzan Rovirosa
en representacion de Jafra Cosmetics        Tesorero
International, S.A. de C.V.




--------------------------------            -------------------------------
Senorita Maria Dolores Sanchez              Senor Ernesto Valenzuela Espinoza
Cano Gascon                                 Comisario
Escrutador


MGP/QXAEcambio denominacion




<PAGE>   6


                       LAYWER ARMANDO GALVEZ PEREZ ARAGON
                                Notary Public 103
                                   Mexico City

       (seal)

                                                            AGPA/rar/JAMM/GARCH.

       - - - BOOK NUMBER THREE THOUSAND FIVE. - - - - - - - - - - - - - - - -
       - - - INSTRUMENT NUMBER EIGHTY-FIVE THOUSAND FIVE HUNDRED EIGHTEEN. - - -
       - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - IN MEXICO, FEDERAL DISTRICT, at the fifteen days of March of year
       two thousand one, Lawyer ARMANDO GALVEZ PEREZ ARAGON, Responsible of the
       Public Notary Number One hundred and three of the Federal District,
       I witness: - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - THE CHANGE OF DENOMINATION AND REFORM OF ARTICLE FIRST OF THE
       SOCIAL BYLAWS, that results from the official registry of the Act of the
       General Extraordinary Shareholders Meeting of "QUALIFAX", ANONYMOUS
       SOCIETY OF VARIABLE CAPITAL, that I effect at the request of Mr. JOSE
       ERNESTO BECERRIL MIRO, in his character of Special Delegate of the same,
       according to the following background and clauses. - - - - - - - - - - -
       - - - - - - - - - - - - - B A C K G R O U N D - - - - - - - - - - - - - -
       - - FIRST.- By deed number twenty-nine thousand six-hundred eight, dated
       two of January nineteen ninety-one, granted before lawyer Roberto Nunez y
       Bandera, head of the Public Notary number One of the Federal District,
       which first testimony was inscribed in the Public Registry of Property
       and Commerce of the Federal District, in the mercantile folio number
       one-hundred forty-five thousand four-hundred fifty-one, with the previous
       permit granted by the Ministry of Foreign Affairs, it was constituted
       "QUALIFAX", SOCIEDAD ANONIMA DE CAPITAL VARIABLE (Anonymous Society of
       Variable Capital), with address in Mexico City, Federal District,
       duration of ninety-nine years, fixed minimum social capital of TEN
       MILLION PESOS, National Currency, (at present TEN THOUSAND PESOS,
       National Currency), and unlimited maximum, with clause of admission of
       foreigners, and having as purpose among others: - - - - - - - - - - - -



<PAGE>   7

                                     - 2 -

       - - - 1.- The rendering of all type of services, specially services of
       manufacture or production of cosmetics, beauty articles, for the care and
       personal hygiene, bath articles, ornaments and jewelry articles, to all
       type of natural or artificial persons, traders or not; - - - - - - - - -
       - - - 2.- The rendering of all type of technical services, administrative
       or of supervision to trade or industrial negotiations in Mexico or
       abroad and receive such services; - - - - - - - - - - - - - - - - - - -
       - - - 3.- To acquire, establish, dispose of, give or take in lease or
       sub-lease, in commodatum or in sub-commodatum, to administer, operate or
       own in any way permitted by the law factories, industrial plants,
       workshops, laboratories, warehouses or storehouses, offices, stores and
       other establishments and real estate as it is necessary for the
       achievement of its social purpose; - - - - - - - - - - - - - - - - - - -
       - - - 4.- To acquire, transfer, import, export, encumber, give or take
       in lease and negotiate in any way with all type of real estate; - - - - -
       - - - 5.- To request, purchase, sell, give or take in use, assign,
       register and acquire industrial trademarks and of services, commercial
       names, copyrights, patents, inventions and processes, as well as to
       dispose them. - - - - - - - - - -  - - - - - - - - - - - - - - - - - - -
       - - - From said deed I copy in its conducing part what is literally
       mentioned as following: - - - - - - - - - - - - - - - - - - - - - - - -
       - - - ". . . BYLAWS.- ARTICLE FIRST.- The denomination of the society
       if "QUALIFAX" and must always be followed by the words sociedad
       anonima de capital variable, or of its abbreviation "S.A. de C.V.". . .
       ". - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - IN THE INSTRUMENT MENTIONED BEFORE IT IS EVIDENCED THAT THE
       GENERAL MEETINGS ARE THE SUPREME ORGAN OF THE SOCIETY, - - - - - - - - -





<PAGE>   8

                                     - 3 -

       AND THEY CAN BE ORDINARY OR EXTRAORDINARY, BOTH BEING REGULATED BY THE
       SOCIAL BYLAWS OF THE SAME AND FOR THAT NOT FORESEEN IN SAID SOCIAL BYLAWS
       BY THE DISPOSITIONS OF THE GENERAL LAW OF MERCANTILE SOCIETIES IN FORCE.
       - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - SECOND.- Mr. ERNESTO BECERRIL MIRO declares, that the society that
       he represents has not suffered any modification in its social bylaws. - -
       - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - THIRD.- That the shareholders of "QUALIFAX, SOCIEDAD
       ANONIMA DE CAPITAL VARIABLE", effected a General Extraordinary
       Shareholders Meeting, on the twenty-eight of February year two-thousand
       one, from which an act was raised and which is present from page twelve
       back to page fourteen front inclusively, of Book Two of the Meetings Acts
       of said Society, that the one who presents before me exhibits to me. - -
       - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - The act mentioned before is transcribed as following: - - - - - -
       "In Mexico City, Federal District, being the 8:00 hours of day 28 of
       February 2001, they gathered in the social address of QUALIFAX, S.A. DE
       C.V., Mr. Jose Ernesto Becerril Miro, in representation of JAFRA
       COSMETICS INTERNATIONAL, S.A. DE C.V., and Mr. Eugenio Lopez Barrios, by
       their own right, with the purpose of effecting a GENERAL EXTRAORDINARY
       SHAREHOLDERS MEETING of QUALIFAX, S.A. DE C.V., to which they were
       previously and timely convoked. They were present besides Mr. Eugenio
       Lopez Barrios, who is the President of the Board of Directors, Mrs. Elia
       Zulema Velazquez Valencia, Secretary of the Board of Directors, Mr.
       Lazaro Forzan Rovirosa, Treasurer of the Board of Directors, Miss Maria
       Dolores Sanchez Cano Gascon in her quality of substitute member of the
       Board of Directors. He also attended the Meeting - - - - - - - - - - - -




<PAGE>   9

                                     - 4 -

       Mr. Ernesto Valenzuela Espinoza as Commissary of the Society. - - - - - -
       - - - By unanimous designation from the present ones he acted as
       President of the Meeting Mr. Eugenio Lopez Barrios. She acted as
       Secretary of the same, Mrs. Elia Zulema Velazquez Valencia. - - - - - -
       - - - The President designated as scrutinizer Miss Maria Dolores Sanchez
       Cano Gascon, who after accepting the charge and reviewing the power of
       attorney of the representative of shareholder Jafra Cosmetics
       International, S.A. de C.V., and the Book of Registry of Shares that the
       society keeps in terms of what is foreseen by article 128 of the General
       Law of Mercantile Societies, she certified that it was duly represented
       in the Meeting the totality of the shares of the society at present in
       circulation, distributed in the following manner: - - - - - - - - - -
       SHAREHOLDER - - - - - - - - - - - SHARES SERIES - - - - - - - VOTES - - -
       - - - - - - - - - - - - - - - - - - - - - "A" - - - - - "B" - - - - - - -
       JAFRA COSMETICS - - - - - - - 9,999 - - - - - - - - - - - - - - 9,999 - -
       INTERNATIONAL, S.A. de C.V. - - - - - - - - - - - - - - - - - - - - - - -
       TAX REGISTRY JCI980227 DD6 - - - - - - - - - - - - - - - - - - - - - - -
       Represented by Mr. - - - - - - - - - - - - - - - - - - - - - - - - - - -
       Jose Ernesto Becerril Miro - - - - - - - - - - - - - - - - - - - - - - -
       Eugenio Lopez Barrios - - - - - - - - - 1 - - - - - - - - - - - - - 1 - -
       TAX REGISTRY LOBE 410608T92 - - - - - - - - - - - - - - - - - - - - - - -
       TOTAL - - - - - - - - - - - - - - - - - 10,000 - - - - - - - - 10,000 -
       - - - It is annexed to the file of the act of this General Extraordinary
       Shareholders Meeting, under Letter A, the power of attorney with which
       the representative of Jafra Cosmetics International, S.A. de C.V.,
       proved his representation. - - - - - - - - - - - - - - - - - - - - - - -
       - - - In virtue that it was represented in the Meeting the - - - - - - -






<PAGE>   10

                                     - 5 -

       totality of the shares issued by the society at present in circulation,
       the President declared the same legally installed, notwithstanding that
       the respective convocation was not published, based in articles 188 of
       the General Laws of Mercantile Societies and Twenty-Second of the social
       bylaws of the Society. - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - The Meeting, by unanimity of votes, approved the above statement
       and proceeded to review the matters contained in the following: - - - - -
       - - - - - - - - - - - - - - - A G E N D A - - - - - - - - - - - - - - -
       I. Proposal of change of denomination and Reform of Article First of the
       social bylaws. - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       II. Designation of delegates to formalize the resolutions adopted by the
       Meeting. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - POINT ONE.- Regarding the first point of the Agenda, Mr. Eugenio
       Lopez Barrios, in his quality of President of the Board of Directors of
       the Society, verbally declared to this General Extraordinary Shareholders
       Meeting the convenience of modifying its denomination and consequently
       reform Article First of its social bylaws effective the 1st. of March
       2001, in order that this Society adopts the denomination SERVIDAY, the
       above being subject to the permit that the Ministry of Foreign Affairs
       grants. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - He indicated that the proposed reform was stated in the text of
       the new social bylaws, previously distributed among the shareholders for
       their analysis. - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - The shareholders, by unanimity of votes, after exchanging opinions
       on what was declared by the President and after carefully analyzing it,
       adopted the following: - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - - - - - - - - - - - RESOLUTIONS - - - - - - - - - - - - - - - - - -



<PAGE>   11

                                     - 6 -

       - - - "1. It is approved the change of denomination of the Society
       Qualifax to SERVIDAY, effective the 1st. of March 2001, same which will
       be subject to the permit granted by the Ministry of Foreign Affairs.". -
       - - - "2. It is approved the reform to Article First of the social
       bylaws effective the 1st. of March 2001, whenever the Ministry of Foreign
       Affairs emits the permit authorizing the proposed denomination so that in
       the future it is written in the following terms: - - - - - - - - - - - -
       - - - - - - - - - - - CHAPTER 1 (like this) - - - - - - - - - - - - - -
       ARTICLE FIRST.- The denomination of the Society is "SERVIDAY",
       denomination that will always be followed by the words "SOCIEDAD ANONIMA
       DE CAPITAL VARIABLE" or of its abbreviation "S.A. DE C.V.". - - - - - - -
       - - - POINT TWO. Reviewing the second point of the Agenda, the President
       declared the need of designating the person or persons that, in
       representation of the society, will have to present themselves jointly
       or separately, - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       indistinctly, before the Notary Public of their choice to i) officially
       register and inscribe the testimony in the Public Registry of Property
       and Commerce the complete act that this Meeting raises, and ii) adopt any
       measure or action that it requires in order that the resolutions adopted
       by this Meeting are fully enforced and all its effects take place
       including in an enunciation but no limitation way, the acquisition of the
       corresponding permit before the Ministry of Foreign Affairs in the terms
       of the applicable legislation, proposing that they are designated for
       such purpose Messrs. Eugenio Lopez Barrios, Elia Zulema Velazquez
       Valencia, Jose Ernesto Becerril Miro and Mariano Gama Pizarro. - - - - -
       - - - The shareholders by unanimity of votes, after - - - - - - - - - -






<PAGE>   12


                                     - 7 -

       exchanging opinions on what was declared by the President of the Meeting,
       adopted the following: - - - - - - - - - - - - - - - - - - - - - - - - -

       - - - - - - - - - - - - - - - RESOLUTION - - - - - - - - - - - - - - - -

       "They are designated as delegates of the Society Messrs. Eugenio Lopez
       Barrios, Elia Zulema Velazquez Valencia, Jose Ernesto Becerril Miro
       and Mariano Gama Pizarro so that, jointly or separately, indistinctly,
       any of them present himself before the Notary Public of his choice to
       officially register the complete act that this Meeting raises, as well
       as to deliver all the documents that might be necessary or convenient
       to fulfill and formalize the resolutions adopted by this Meeting, to
       effect whatever acts are required so that such resolutions are fully
       enforced and all its effects take place including in an enunciation but
       not limitation way, the obtainment of the corresponding permit before
       the Ministry of Foreign Affairs in the terms of the applicable
       legislation and proceed themselves or he who they might designate to its
       inscription in the Public Registry of Property and Commerce in case
       they deem it convenient.". - - - - - - - - - - - - - - - - - - - - - - -
       - - - Afterwards Mrs. Elia Zulema Velazquez Valencia, (this way)
       in her character of Secretary of the Meeting, evidenced that during the
       development of the same and at the moment of taking each and all of the
       resolutions contained in this act, were duly represented and participated
       the totality of the shares in which the capital stock of QUALIFAX, S.A.
       de C.V. is divided, at present in circulation. - - - - - - - - - - -
       - - - Afterwards the Meeting was adjourned for the necessary time for the
       writing of this act, same which was read, approved and signed by all the
       - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -







<PAGE>   13

                                     - 8 -

       ones who attended the meeting. - - - - - - - - - - - - - - - - - - - - -
       - - - The Meeting was ended at the 8:45 hours of the 28 of February year
       two-thousand one. - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - "Rubric.- Mr. Eugenio Lopez Barrios.- by his own right.- President.
       - Rubric.- Mrs. Elia Zulema Velazquez Valencia.- Secretary.- Rubric. - -
       Mr. Jose Ernesto Becerril Miro in representation of Jafra Cosmetics, S.A.
       de C.V.- Rubric.- Mr. Lazaro Forzan Rovirosa.- Treasurer.- Rubric.-
       Miss Maria Dolores Sanchez Cano Gascon.- Scrutinizer.- Rubric.-
       Mr. Ernesto Valenzuela Espinoza.- Commissary.". - - - - - - - - - - - -
       - - - FOURTH.- The one who presents himself before be exhibits to me
       the permit number "09012439", file number "9009065812", folio "7405",
       issued by the Ministry of Foreign Affairs the fifth of March year
       two-thousand one, in which it was authorized the change of denomination
       of the society, from "QUALIFAX", SOCIEDAD ANONIMA DE CAPITAL VARIABLE,
       for "SERVIDAY", SOCIEDAD ANONIMA DE CAPITAL VARIABLE, reforming for such
       purpose article first of its social bylaws. Said permit, I, the Notary,
       add to the appendix of this deed with letter "A". - - - - - - - - - - -
       - - - FIFTH.- Mr. JOSE ERNESTO BECERRIL MIRO, declared that the
       text and signatures that are present in said book of Meetings, are
       authentic. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - Being the above declared, the one who presents himself before me
       grants the following: - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - - - - - - - - - - - - - C L A U S E S - - - - - - - - - - - - - - -
       - - - FIRST.- It is officially registered for all the corresponding legal
       effects, the Act of the General Extraordinary Shareholders Meeting of
       "QUALIFAX", SOCIEDAD ANONIMA DE CAPITAL VARIABLE, effected the
       twenty-eight of February - - - - - - - - - - - - - - - - - - - - - - - -




<PAGE>   14

                                      - 9 -

       year two-thousand one, transcribed in point third of the background of
       this instrument, same which is here taken as reproduced as if it was
       literally inserted. - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - SECOND.- It is formalized the resolution for which it is approved
       the change of denomination of the Society "QUALIFAX", SOCIEDAD ANONIMA
       DE CAPITAL VARIABLE to "SERVIDAY", SOCIEDAD ANONIMA DE CAPITAL VARIABLE,
       effective the first of March two-thousand one. - - - - - - - - - - - - -
       - - - In virtue of the above mentioned article first will be written in
       the following way. - - - - - - - - - - - - - - - - - - - - - - - - - - -
       "ARTICLE FIRST.- The denomination of the Society is "SERVIDAY",
       denomination that will always be followed by the words "SOCIEDAD ANONIMA
       DE CAPITAL VARIABLE", or of its abbreviation "S.A. DE C.V.". - - - - - -
       - - - I THE NOTARY CERTIFY: - - - - - - - - - - - - - - - - - - - - - - -
       - - - I. That I personally know the one who presents before me, and I
       consider him legally capable for the celebration of this act. - - - - -
       - - - II.- That Mr. JOSE ERNESTO BECERRIL MIRO, declares that his
       represented is legally capable for the celebration of this act and
       proves the personality he exhibits, which has not been revoked to him,
       nor in any way modified, with the document that has been transcribed in
       point five of the background of this instrument. - - - - - - - - - - - -
       - - - III.- That Mr. JOSE ERNESTO BECERRIL MIRO, in his character of
       Special Delegate, in this act exhibits to me taxpayer's identification
       document, of the persons that are mentioned as follows, copies of which
       I add to the appendix of this instrument with letter "B"; in said cards
       they are included the codes of the Federal Registry of Tax Payers that
       agree faithfully and exactly with the Taxpayer's - - - - - - - - - - - -





<PAGE>   15

                                    - 10 -

       Identification Documents of Messrs.: - - - - - - - - - - - - - - - - - -
       - - - Mr. EUGENIO JOSE LOPEZ BARRIOS, with taxpayer's identification
       document folio's number "A 0144533", federal taxpayer registry
       "LOBE 410608T92"; and, - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - "JAFRA COSMETICS INTERNATIONAL", SOCIEDAD ANONIMA DE CAPITAL
       VARIABLE, with taxpayer's identification document folio's number
       "F 1313647", federal taxpayer registry "JCI980227-DD6". - - - - - - - - -
       - - - IV.- That by his general data and warned about the penalties in
       which they incur those who declare falsely, the one who presented before
       me declared to be: - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - -  Mexican by birth, native from Mexico City, Federal District, place
       where he was born on the seven of May nineteen sixty-seven, married,
       Lawyer, with address in Boulevard Adolfo Lopez Mateos number five-hundred
       fifteen, in Colonia Tlacopac, Delegacion Alvaro Obregon, Fiscal Code zero
       one-thousand forty, in this City of Mexico, Federal District. - - - - - -
       - - - V.- That I had at my sight the documents mentioned in this deed.
       - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - VI.- That having been read and explained this deed to
       the one who presented before me and declaring to him in this same act the
       right that he has to read it by himself, he declared his agreement with
       it and signed it the sixteen of March year two thousand one, same moment
       in which I authorize it.- I witness. - - - - - - - - - - - - - - - - - -
       - - - SIGNATURES OF MESSRS.: JOSE ERNESTO BECERRIL MIRO. RUBRIC.-
       ARMANDO GALVEZ PEREZ ARAGON.- RUBRIC.- THE SEAL OF AUTHORIZATION. - - - -
       - - - - - - - - - - - - - COMPLEMENTARY NOTES - - - - - - - - - - - - -
       - - - FIRST NOTE.- With this date I had at my sight the application for
       Inscription in the Federal Taxpayers - - - - - - - - - - - - - - - - - -



<PAGE>   16

                                     - 11 -

       Registry, presented to the Local Administration of the Center of the
       Federal District, and received in said office the twenty of March year
       two thousand one, which copy I add to the appendix of this deed with
       letter "C".- I witness.- Mexico, twenty of March year two thousand one.-
       ARMANDO GALVEZ.- RUBRIC.- - - - - - - - - - - - - - - - - - - - - - - - -
       - - -  SECOND NOTE.- With letter "D", I add to the appendix of this deed
       the notification ordered by the Law of Foreign Investment and its
       Regulation, related to the permit for the Constitution of Societies,
       granted by the Ministry of Foreign Affairs.- I witness.- Mexico, Federal
       District, twenty-two of March year two-thousand one.- ARMANDO GALVEZ.
       RUBRIC.- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - To fulfill what is foreseen in article two thousand five hundred
       fifty-four of the Civil Code in force in the Federal District, it is
       transcribed as follows: - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - "ARTICLE 2554.- In all the general powers for litigation and
       collections, it will be enough to mention that it is granted with all
       the general powers and the special ones that require special clause
       according to the Law, so that they are understood to be conferred
       without limitations. - - - - - - - - - - - - - - - - - - - - - - - - - -
       - - - In the general powers to manage goods, it will be enough to
       mention that they are given with this character so that the attorney has
       all type of administrative powers. - - - - - - - - - - - - - - - - - - -
       - - - In all the general powers, to exercise acts of dominion, it will
       be enough that they are given with this character so that the attorney
       has all type of powers of owner, regarding the goods, as well as to make
       all type of procedures in order to defend them. - - - - - - - - - - - -
       - - - When they are liked to be limited, in the three cases mentioned
       before, the powers of the attorneys, the limitations - - - - - - - - - -





<PAGE>   17

                                     - 12 -

       will be consigned or the powers will be special. - - - - - - - - - - - -
       - - - Notaries will insert this article in the testimonies of the
       powers they grant". - - - - - - - - - - -- - - - - - - - - - - - - - - -
       - - - THIS IS SECOND TESTIMONY, SECOND IN ITS ORDER, THAT I ISSUE FOR
       "SERVIDAY", SOCIEDAD ANONIMA DE CAPITAL VARIABLE.- AS EVIDENCE.- IT
       CONTAINS TWELVE PAGES AND PROTECTED BY KINEGRAMS. MEXICO, FEDERAL
       DISTRICT, TWENTY-TWO OF MARCH YEAR TWO THOUSAND ONE.- I WITNESS. - - - -

       OMAR/FELIPLE/rgg**

                                                                      (seal)

                           (rubric)                  (seal)













MA. LUISA RAMIREZ SALAS
PERITO TRADUCTOR AUTORIZADO
POR EL TRIBUNAL SUPERIOR DE
JUSTICIA DEL DISTRITO FEDERAL
BOLETIN No. 26 DEL 07-FEB-97.