E-7
           ARTICLES OF AMENDMENT TO THE CHARTER OF

                    FULTON VENTURES, INC.

                    TO CHANGE ITS NAME TO

              TRIAD WARRANTY CORPORATION, INC.

      The  undersigned  corporation  hereby  executes  these
Articles  of  Amendment pursuant to the General  Corporation
Law  of the State of Nevada for the purpose of amending  its
Charter as follows:

     1.   The name of the Corporation is Fulton Ventures, Inc.

     2.   The corporation hereby amends its name from Fulton
     Ventures, Inc. to
Triad Warranty Corporation, Inc.

     3.   The date of the adoption of this amendment is June
16, 1990.

     4.   The number of shares outstanding and the number of
shares entitled to vote thereon is 513,800.

      5.   The number of shares voting for the amendment  is
500,000 and the number is 500,00- and the number against  is
zero (0).

      6.    There is only one class of stock, common  voting
stock,  together  with warrants which  are  exercisable  for
common voting stock, but no warrants have been exercised.

      7.    This amendment does not give rise to dissenters'
rights  or  other  shareholder's rights  in  that  the  only
amendment is the change of name.

      8.    Notice  was  given to all  shareholders  of  the
proposed  change  by  notice  dated  June  4,  1990,  and  a
shareholder's  resolution was adopted  at  a  duly  convened
shareholder's  meeting on June 16, 1990, at which  time  all
shareholders   in   attendance  unanimously   approved   the
amendment.

      IN  WITNESS WHEREOF, these Articles are signed by  the
Vice  President and Secretary of the corporation  this  16th
day of June, 1990.

                         Fulton Ventures, Inc.


By:__________________________________-
     `                          Vice President

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<PAGE>

ATTESTED T O:

__________________________
Corporate Secretary

[Corporate Seal]


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<PAGE>

STATE OF NORTH CAROLINA
                                   VERIFICATION
COUNTY OF MECKLENBURG

     GREGG SWENTOR, being first duly sworn, deposes and says
that  he is the Vice President of Sharon Capital Corporation
that  he is authorized to execute this verification  by  the
corporation; that he has read and knows the contents of  the
foregoing; and that the above is true and correct of his own
knowledge,  except as to matters stated on  information  and
belief and as to those he believes them to be true.


_____________________________________
                         Vice President

SWORN to and SUBSCRIBED before me
this 16th day of June, 1990.


__________________________________
Notary Public

My Commission Expires:  3-31-94


STATE OF NORTH CAROLINA
                              VERIFICATION
COUNTY OF MECKLENBURG

      CHARLES  BARKLEY, being first duly sworn, deposes  and
says that he is the Secretary of Sharon Capital Corporation;
that  he is authorized to execute this verification  by  the
corporation; that he has read and knows the contents of  the
foregoing;  and  that the matters stated on information  and
belief and as to those he believes them to be true.


______________________________________
                         Secretary

SWORN to and SUBSCRIBED before me
This 16th day of June, 1990.

________________________________________
Notary Public

My Commission Expires:  3-31-94


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