EX-3.2
from 10SB12G
1 page
Filed 97 Jun 23 Pm 2:58 Secretary of State Tallahassee, Florida Amendment to Articles of Incorporation of Henry Winkler, Inc. the Undersigned, Being the Sole Director of Henry Winkler, Inc. Does Hereby Amend the Articles of Incorporation of Henry Winkler, Inc., as Follows: Shares the Capital Stock of This Corporation Shall Consist of 50,000,000 Shares of Common Stock, $.001 Par Value. I Hereby Certify That the Following Was Adopted by a Majority Unanimous Vote of the Shareholders and Directors of the Corporation on June 18, 1997 and That the Number of Votes Cast Was Sufficient for Approval. in Witness Whereof, I Have Hereunto Subscribed to and Executed This Amendment to Articles of Incorporation This on June 19, 1997. /S/ Henry Winkler Henry Winkler, President and Sole Director Subscribed and Sworn on This 19th Day of June, 1997, Before Me: /S/ E.P. Littmann Notary Public My Commission Expires: [Seal]
12/34/56
