EX-3.2
from 10SB12G
1 page
[Filed #C 14984-95 May 04, 1999] Certificate of Amendment to Articles of Incorporation of Austin Land & Resources, Inc. I, Andrew W. Berney, Certify That: 1. the Original Articles Were Filed With the Office of the Secretary of State on August 30, 1995. 2. as of the Date of This Certificate 6,000,000 Shares of Stock of the Corporation Have Been Issued. 3. Pursuant to a Shareholder's Meeting at Which a Majority Voted in Favor of the Following Amendment, the Company Hereby Adopts the Following Amendment to the Articles of Incorporation of This Corporation. First: Name of Corporation the Name of the Corporation Is Tangible Asset Galleries, Inc. (The Corporation) /S/Andrew W. Berney Andrew W. Berney President/Director /S/Douglas Ansell Douglas Ansell Secretary/Director State of Nevada County of Clark [Notary Public State of Nevada County of Clark Bridget E Richards No: 96-4099-1 My Appointment Expires Sept. 5, 2000] on May 3, 1999, Personally Appeared Before Me, a Notary Public, Andrew W. Berney and Douglas Ansell, Who Acknowledged That They Executed the Above Instrument. /S/Bridget E. Richards Bridget Richards Notary in and for Said State and County
12/34/56
