----

EXHIBIT 3.1

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|   | NAME               | ADDRESS                                      |
|--------|--------------------|----------------------------------------------|
|   |               |                                         |
|   | Jace      N. Green | 4048      Barker Road                        |
|   |               | West      Valley City, Utah  84119 |

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|   | NAME                   | ADDRESS                                      |
|--------|------------------------|----------------------------------------------|
|   |                   |                                         |
|   | Joseph      Y. Hornsby | 1132      Montgomery Street                  |
|   |                   | Salt      Lake City, Utah  84104   |
|   | Elaine      Avilez     | 4048      Barker Road                        |
|   |                   | West      Valley City, Utah  84119 |
|   | Jace      N. Green     | 4048      Barker Road                        |
|   |                   | West      Valley City, Utah  84119 |

|   | NAME                   | ADDRESS                                      |
|--------|------------------------|----------------------------------------------|
|   |                   |                                         |
|   | Joseph      Y. Hornsby | 1132      Montgomery Street                  |
|   |                   | Salt      Lake City, Utah  84104   |
|   | Elaine      Avilez     | 4048      Barker Road                        |
|   |                   | West      Valley City, Utah  84119 |
|   | Jace      N. Green     | 4048      Barker Road                        |
|   |                   | West      Valley City, Utah  84119 |

----

|   | /s/ Joseph Y. Hornsby                                                                                                                                                                                                                                                                                                                                                                                                  |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | Joseph      Y. Hornsby                                                                                                                                                                                                                                                                                                                                                                                                 |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   | /s/ Elaine      Avilez                                                                 |
|   | Elaine      Avilez                                                                                                                                                                                                                                                                                                                                                                                                     |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   |                                                                                                                                                                                                                                                                                                                                                                                                                   |
|   | /s/ Jace N. Green                                                                                                                                                                                                                                                                                                                                                                                                      |
|   | Jace      N. Green                                                                                                                                                                                                                                                                                                                                                                                                     |

|                                                                                                                                                                                                                                                                                                                                                                                                    | /s/ Judith R. Willard      |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|
|                                                                                                                                                                                                                                                                                                                                                                                                    | NOTARY      PUBLIC         |
|                                                                                                                                                                                                                                                                                                                                                                                                    | Residing      at Salt Lake |
|                                                                                                                                                                                                                                                                                                                                                                                                    |                       |
|                                                                                                                                                                                                                                                                                                                                                                                                    |                       |
| My      Commission Expires:                                                                                                                                                                                                                                                                                                                                                                             |                       |
|                                                                                                                                                                                                                                                                                                                                                                                                    |                       |
| 6-15-85                                                                 |                       |

----

----

|   | INSULAR,      INC.               |
|--------|----------------------------------|
|   |                             |
|   |                             |
|   |                             |
|   | By:  /s/ Craig Niebuhr |
|   | Craig      Niebuhr, President    |
|   |                             |
|   |                             |
|   |                             |
|   | By:  /s/ Craig Niebuhr |
|   | Jace      Green, Secretary       |

|                                                                                                                                                                                                                                                                                                                                        | /s/ Notary      Public                                                                 |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                                                                                        | NOTARY      PUBLIC                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                   |
| My      commission expires:                                                                                                                                                                                                                                                                                                                 | Residing      at:                                                                                                                                                                                                                                                                                                                                                                                                      |
|                                                                                                                                                                                                                                                                                                                                        |                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 5-29-88                                                       | Salt Lake City,  Utah                                                                                                                                                                                                                                                                                                                                                                                                  |

----

|   | GENTNER      ENGINEERING COMPANY      |
|--------|---------------------------------------|
|   |                                  |
|   |                                  |
|   |                                  |
|   | By:  /s/ Russell D. Gentner |
|   | Russell      D. Gentner, President    |

----

|   | GENTNER      ELECTRONICS COMPANY      |
|--------|---------------------------------------|
|   | A      Utah corporation               |
|   |                                  |
|   |                                  |
|   |                                  |
|   | By:  /s/ Russell D. Gentner |
|   | RUSSELL      D. GENTNER               |
|   | President                             |
|   |                                  |
|   |                                  |
|   |                                  |
|   | By:  /s/ William H. Gillman |
|   | WILLIAM      H. GILLMAN               |
|   | Secretary                             |

----

|   | /s/ Russell D. Gentner  |
|--------|-------------------------|
|   | RUSSELL      D. GENTNER |

| My      Commission Expires:                                                                                                                                                                                                                                                                                                                 | /s/ Willie Steed                  |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|
|                                                                                                                                                                                                                                                                                                                                        | NOTARY      PUBLIC                |
| 10-6-86                                                       | Residing      at:  Utah |

|   | /s/ William H. Gillman  |
|--------|-------------------------|
|   | WILLIAM      H. GILLMAN |

| My      Commission Expires:                                                                                                                                                                                                                                                                                                                 | /s/ Willie Steed                  |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|
|                                                                                                                                                                                                                                                                                                                                        | NOTARY      PUBLIC                |
| 10-6-86                                                       | Residing      at:  Utah |

----

|   |                                             |
|--------|--------------------------------------------------|
|   |                                             |
|   | By:  /s/ William V. Trowbridge,    Jr. |
|   | William      V. Trowbridge, Jr.                  |
|   | President                                        |
|   |                                             |
|   |                                             |
|   |                                             |
|   | By:  /s/ David L. Harmon               |
|   | David      L. Harmon                             |
|   | Secretary                                        |

----

| 1. | Articles      I of the Articles of Incorporation of the Corporation is deleted in its      entirety and the following is substituted  therefore: |
|----|--------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | This      Amendment to the Articles of Incorporation (the "Amendment") was adopted      (i) by the Board of Directors of the Corporation as of September 17, 2001,      and (ii) with the recommendation of the Board of Directors, at a meeting      of the shareholders of the Corporation held on November 14,      2001. |
|----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3. | As      of the date of the record date for the shareholders meeting referenced in      paragraph 2, the Corporation had 8,628,478 shares of outstanding Common      Stock all of which were entitled to vote on the above noted Amendment and      5,544,252 of which were indisputably present at the shareholder's meeting      at which the vote was taken. Common Stock is the only class of stock of      the Corporation. The Amendment was approved, receiving 5,468,778 votes,      which constituted a majority of the outstanding shares of Common Stock of      the Corporation. |
|----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4. | These      Articles of Amendment to the Articles of Incorporation shall become      effective on January 1, 2002. |
|----|-------------------------------------------------------------------------------------------------------------------|

|   | GENTNER      COMMUNICATIONS          |
|--------|--------------------------------------|
|   | CORPORATION,      a Utah corporation |
|   |                                 |
|   |                                 |
|   |                                 |
|   | By:  /s/ James A. Valeo    |
|   | James      A. Valeo, Vice President  |