EX-3.2
from SB-1
1 page
Certificate of Amendment (After Issuance of Stock) Filed By: Filed in the Office of the Secretary of State of the State of Nevada Jun 15 1995 Dean Heller Secretary of State /S/ Dean Heller Swiss Cellular Laboratories, Inc. - Name of Corporation We the Undersigned Rodger W. Garrity and President or Vice President Frankie M. Garrity of Swiss Cellular Laboratories, Inc. - Secretary or Assistant Secretary Name of Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, on the 13th Day of June, 1995, Adopted a Resolution to Amend the Original Articles as Follows: Article First Is Hereby Amended to Read as Follows: The Name of the Corporation Is Tmex USA, Inc. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 300,000; That the Said Change(s) and Amendment Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Rodger Garrity President or Vice President /S/ Frankie M. Garrity Secretary or Assistant Secretary [Seal] State of California ) A. Mesbah )Ss. Comm. #1056732 County of Orange ) Notary Public - California Orange County Comm. Exp. May 17, 1999 on June 14, 1995, Personally Appeared Before Me, a Notary Public, Rodger Garrity and Frankie Garrity, Who Acknowledged That They Executed the - Names of Persons Appearing and Signing Documents Above Instrument. /S/ [Illegible] Signature of Notary (Notary Stamp or Seal) [Seal] A. Mesbah Comm. #1056732 Notary Public - California Orange County Comm. Exp. May 17, 1999 Received Jun 15 1995 11:55 [Illegible] Secretary of State - 6
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EX-3.2
from 8-A12G
1 page
Certificate of Amendment (After Issuance of Stock) Filed By: Filed in the Office of the Secretary of State of the State of Nevada Jun 15 1995 Dean Heller Secretary of State /S/ Dean Heller Swiss Cellular Laboratories, Inc. - Name of Corporation We the Undersigned Rodger W. Garrity and President or Vice President Frankie M. Garrity of Swiss Cellular Laboratories, Inc. - Secretary or Assistant Secretary Name of Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, on the 13th Day of June, 1995, Adopted a Resolution to Amend the Original Articles as Follows: Article First Is Hereby Amended to Read as Follows: The Name of the Corporation Is Tmex USA, Inc. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 300,000; That the Said Change(s) and Amendment Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Rodger Garrity President or Vice President /S/ Frankie M. Garrity Secretary or Assistant Secretary [Seal] State of California ) A. Mesbah )Ss. Comm. #1056732 County of Orange ) Notary Public - California Orange County Comm. Exp. May 17, 1999 on June 14, 1995, Personally Appeared Before Me, a Notary Public, Rodger Garrity and Frankie Garrity, Who Acknowledged That They Executed the - Names of Persons Appearing and Signing Documents Above Instrument. /S/ [Illegible] Signature of Notary (Notary Stamp or Seal) [Seal] A. Mesbah Comm. #1056732 Notary Public - California Orange County Comm. Exp. May 17, 1999 Received Jun 15 1995 11:55 [Illegible] Secretary of State - 6
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