EX-3.2
from 10SB12G
1 page
Ex-3.2 [Filed Mar 22 1999 Minnesota Secretary of State] Articles of Amendment of the Articles of Incorporation of Etg International, Inc. the Undersigned Minnesota Corporation, for the Purpose of Amending Its Articles of Incorporation Pursuant to Chapter 302a or 317a of the Minnesota Business Corporation Act, Does Hereby Adopt the Following Amendments: 1. the Undersigned Hereby Certify That on the 18th of March 1999, a Special Meeting of the Board of Directors Was Duly Held and Convened at Which There Was a Present a Quorum of the Board of Directors Acting Throughout All Proceedings, and at Which Time the Following Resolution Was Duly Adopted by the Board of Directors. Article 1. the New Name of the Corporation Is: "Solutionnet International, Inc." Article 2. the New Board of Directors Is as Follows: Name Address Garrett K. Krause P.O. Box 7006 Beverly Hills, Ca 90212 Dan Curran 4344 Promenade Way, #102p Marina Del Rey, Ca 90292 This Amendment Has Been Approved Pursuant to Minnesota Satiates Chapter 302a or 317a. I Certify That I Am Authorized to Executive This Amendment and I Further Certify That I Understand That by Signing This Amendment, I Am Subject to Penalties of Perjury as Set Forth in Section 609.48 as if I Had Signed This Amendment Under Oath. By: /S/ Garrett K. Krause Garrett K. Krause President
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