EX-3.2
from 10SB12G/A
1 page
Incorporation Certificate of Amendment of Articles of Incorporation of Amexan, Inc. We the Undersigned, Douglas Ansell (President/Director) and Bruce N. Barton (Secretary/Director) of the Corporation De Hereby Certify: That the Board of Directers of the Corporation at a Meeting Duly Convened and Held on the First Day of June 1998, Adopted a Resolution to Amend the Original Articles as Follows: Article 1 Is Hereby Amended to Read as Follows: The Name of the Corporation Is "Nostalgia Motorcars, Inc." the Number of Shares at the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Are 5,000,000; That the Said Change and Amendment Has Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Douglas Ansell /S/ Bruce Barton Douglas Ansell, President Bruce Barton, Secretary Verification State of Nevada Ss County of Clark the Undersigned Notary Public Certified, Deposes, and States That: Bruce Barton and Douglas Ansell Personally Appeared Before Me and Executed the Foregoing on Behalf of the Corporation as Its President and Secretary, Respectively, This First Day of June 1998. 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 Articles of Incorporation of Amexan, Inc. We the Undersigned, Douglas Ansell (President/Director) and Bruce N. Barton (Secretary/Director) of the Corporation De Hereby Certify: That the Board of Directers of the Corporation at a Meeting Duly Convened and Held on the First Day of June 1998, Adopted a Resolution to Amend the Original Articles as Follows: Article 1 Is Hereby Amended to Read as Follows: The Name of the Corporation Is "Nostalgia Motorcars, Inc." the Number of Shares at the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Are 5,000,000; That the Said Change and Amendment Has Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Douglas Ansell /S/Bruce Barton Douglas Ansell, President Bruce Barton, Secretary Verification State of Nevada Ss County of Clark the Undersigned Notary Public Certified, Deposes, and States That: Bruce Barton and Douglas Ansell Personally Appeared Before Me and Executed the Foregoing on Behalf of the Corporation as Its President and Secretary, Respectively, This First Day of June 1998. By: /S/ Notary Public in and for Said County and State
12/34/56
