EX-3.2
from 10SB12G
1 page
Articles of Amendment to the Articles of Incorporation of Max Development, Inc. Pursuant to the Provisions of the Colorado Business Corporation Act, the Undersigned Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: The Name of the Corporation Is Max Development, Inc. Second: The Following Amendment to the Articles of Incorporation Was Adopted on November 18, 1998, as Prescribed by the Colorado Business Corporation Act, in the Manner Marked With an X Below: No Shares Have Been Issued or Directors Elected - Action by Incorporators No Shares Have Been Issued but Directors Elected - Action by Directors Such Amendment Was Adopted by the Board of Directors Where Shares Have Been Issued. __X__ Such Amendment Was Adopted by a Vote of the Shareholders. the Number of Shares Voted for the Amendment Was Sufficient for Approval. Article XII of the Articles of Incorporation Shall Be Amended So That, as Amended, Article XII Reads in Its Entirety as Follows: Cumulative Voting Shall Be Allowed. Third: The Manner, if Not Set Forth in Such Amendment, in Which Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Effected, Is as Follows: None. if These Amendments Are to Have a Delayed Effective Date, Please List That Date: Not Applicable. (Not to Exceed Ninety (90) Days From the Date of Filing) Max Development, Inc. Dated: November 19, 1998 By: /S/ C. Edward Venerable C. Edward Venerable, Secretary
12/34/56
