EX-3.2
from 10SB12G/A
1 page
Incorporation Certificate of Amendment of Amendment to Articles of Incorporation of Fuji International, Inc. I, Shawn F. Hackman, Esq., Certifies That: 1. the Original Articles Were Filed With the Office of the Secretary of State on April 30, 1998 2. as of This Date, There Is No Issued or Outstanding Stock. 3. Pursuant to a Board of Directors Meeting at Which in Excess of Two-Thirds Voted in Favor of the Following Amendment, the Company Hereby Adopts the Following Amendments to the Amendment of the Articles of Incorporation of This Corporation: First: Name of Corporation. the Name of the Corporation Is Direction Technologies, Inc. (The Corporation) /S/ Shawn F. Hackman Shawn F. Hackman, Incorporator/Sole Director Verification State of Nevada Ss County of Clark on December 28, 1998, Personally Appeared Before Me, a Notary Public, Shawn F. Hackman, Esq. Who Acknowledged That He Executed the Above Instrument. By: /S/ Notary Public in and for Said County and State
12/34/56
EX-3.2
from 10SB12G
1 page
Incorporation Certificate of Amendment of Amendment to Articles of Incorporation of Fuji International, Inc. I, Shawn F. Hackman, Esq., Certifies That: 1. the Original Articles Were Filed With the Office of the Secretary of State on April 30, 1998 2.as of This Date, There Is No Issued or Outstanding Stock. 3. Pursuant to a Board of Directors Meeting at Which in Excess of Two-Thirds Voted in Favor of the Following Amendment, the Company Hereby Adopts the Following Amendments to the Amendment of the Articles of Incorporation of This Corporation: First: Name of Corporation. the Name of the Corporation Is Direction Technologies, Inc. (The "Corporation") /S/ Shawn F. Hackman Shawn F. Hackman, Incorporator/Sole Director Verification State of Nevada Ss County of Clark on December 28, 1998, Personally Appeared Before Me, a Notary Public, Shawn F. Hackman, Esq. Who Acknowledged That He Executed the Above Instrument. By: /S/ ___ Notary Public in and for Said County and State
12/34/56
