Document:

A483656
                                                                 ENDORSED--FILED
                                         In the office of the Secretary of State
                                                      of the State of California
                                                                     NOV 08 1996
                                                  BILL JONES, Secretary of State

                            CERTIFICATE OF AMENDMENT
                TO ARTICLES OF INCORPORATION OF ZAP POWER SYSTEMS

JAMES McGREEN and GARY STARR certify that:

1.

They are the Chief Executive and Chief Financial Officers of ZAP POWER SYSTEMS,
a California corporation.

2.

The Board of Directors of ZAP POWER SYSTEMS has approved the following amendment
to Article FOUR of the Articles of Incorporation of the corporation:

ARTICLE FOUR: This corporation is authorized to issue only one class of shares
of stock which shall be designated common stock. The total number of shares it
is authorized to issue is 10,000,000 (ten million) shares.

3.

The amendment has been approved by the required vote of the shareholders in
accordance with Section 902 of the California Corporations Code. The corporation
has only one class of shares. Each outstanding share is entitled to one vote.
The corporation has 712,790 shares outstanding and, hence, the total number of
shares entitled to vote with respect to the amendment was 712,790. The number of
shares voting in favor of the amendment exceeded the vote required, in that the
affirmative vote of the majority, that is, more than 50 percent of the
outstanding shares was required for approval of the amendment and the amendment
was approved by the affirmative vote of 581,830 shares, or slightly more than
81% percent of the outstanding voting shares.

Each of the undersigned declares under penalty of perjury that the matters set
forth in the foregoing certificate are true and correct of their own knowledge
and that this declaration was executed on:

Date: 10/10/96                             /s/ James McGreen
                                               -------------------------------
                                               James McGreen, Director/Chief
                                               Executive Officer

<PAGE>

Date: 10/10/96                             /s/ Gary Starr
                                               -------------------------------
                                               Gary Starr, Director/Chief
                                               Financial Officer

Date: 10/10/96                             /s/ Nancy Cadigan
                                               -------------------------------
                                               Nancy Cadigan, Director

Date:                                      /s/ Lee Sannella
                                               -------------------------------
                                               Lee Sannella, Director

Date: 10/10/96                             /s/ Jessalyn Nash
                                               -------------------------------
                                               Jessalyn Nash, Director

                                      -2-A0526118
                                                                 ENDORSED--FILED
                                         In the office of the Secretary of State
                                                      of the State of California
                                                                      JUN 2 1999
                                                  Bill Jones, Secretary of State

                            CERTIFICATE OF AMENDMENT
                                       OF
                            ARTICLES OF INCORPORATION
                                       OF
                                ZAP POWER SYSTEMS

James McGreen and Nancy K. Cadigan hereby certify that:

1.     They are the President and Secretary, respectively, of ZAP Power Systems,
       a California corporation.

2.     Article I of the Articles of Incorporation of this corporation is amended
       to read as follows:

                 "The name of this corporation is "ZAPWORLD.COM"

3.     The foregoing amendment of Articles of Incorporation has been duly
       approved by the Board of Directors as being advisable for adoption.

4.     The foregoing amendment of Articles of Incorporation has been duly
       approved by the required vote of shareholders in accordance with Section
       902, Corporations Code. The total number of outstanding shares of the
       corporation is 3,679,566. There are no outstanding shares of preferred
       stock. The number of shares voting in favor of the amendment exceeded the
       vote required. The percentage vote required was more than fifty percent
       (50%).

We further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this certificate are true and correct
to our knowledge.

DATED: May 26, 1999                       /s/ James McGreen
                                          ------------------------------
                                          James McGreen, President

                                          /s/ Nancy K. Cadigan
                                          ------------------------------
                                          Nancy K. Cadigan, SecretaryA0548534
                                                                 ENDORSED--FILED
                                         in the office of the Secretary of State
                                                      of the State of California
                                                                     JUN 28 2000
                                                  Bill Jones, Secretary of State

                            CERTIFICATE OF AMENDMENT
                                       OF
                            ARTICLES OF INCORPORATION
                                       OF
                                  ZAPWORLD.COM
                            A California corporation

The undersigned certify that:

       1.     They are the President and Secretary of ZAPWORLD.COM, a California
              corporation (the "Corporation").

       2.     The Articles of Incorporation of the Corporation dated September
              21, 1994 and filed with the California Secretary of State on
              September 23, 1994 under File No. 1913349, as amended by
              Certificate of Amendment of Articles of Incorporation dated
              October 10, 1996 and filed with the California Secretary of State
              on November 8, 1996 under File No. A483656, and as amended by
              Certificate of Amendment of Articles of Incorporation dated May
              26, 1999 and filed with the California Secretary of State on June
              2, 1999 under File No A0526118, are hereby amended as follows:

       3.     Article FOUR is deleted and the text stated below is inserted in
              its place:

              Four   (a)    The corporation is authorized to issue two classes
                            of stock, designated `Common Stock' and `Preferred
                            Stock,' respectively. The number of shares of Common
                            Stock the corporation is authorized to issue is ten
                            million (10,000,000). The number of shares of
                            Preferred Stock the corporation is authorized to
                            issue is ten million (10,000,000).

                     (b)    The Preferred Stock may be divided into such number
                            of series as the board of directors may determine.
                            The board of directors is authorized to determine
                            and alter the rights, preferences, privileges, and
                            restrictions granted to or imposed upon any wholly
                            unissued series of Preferred Stock, and to fix the
                            number of shares and the designation of any series
                            of Preferred Stock. The board of directors may,
                            within the limits stated in any resolution or
                            resolutions of the board of directors originally
                            fixing the number of shares constituting any series,
                            increase or decrease (but

<PAGE>

                            not below the number of shares of such series then
                            outstanding) the number of shares of any series
                            subsequent to the issue of shares of that series."

       4.     The foregoing amendment of Articles of Incorporation has been duly
              approved by the Board of Directors.

       5.     The foregoing amendment of Articles of Incorporation has been duly
              approved by the required vote of shareholders in accordance with
              Section 902, California Corporations Code. The total number of
              outstanding shares of Common Stock of the Corporation is
              5,226,594. There are no outstanding shares of Preferred Stock. The
              number of outstanding shares of Common Stock voting in favor of
              the amendment exceeded the vote required. The percentage vote
              required was more than fifty percent (50%).

         The undersigned further declare under penalty of perjury under the laws
of the State of California that the matters set forth in this certificate are
true and correct of our own knowledge.

Date:  June 26, 2000                    /s/ John Dabels
                                        -------------------------------
                                          John Dabels, President

                                        /s/ Oonagh Duggan
                                        -------------------------------
                                          Oonagh Duggan, Secretary

                                      -2-

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