EX-3.2 3 ex3_2.htm EXHIBIT 3.2
Exhibit 3.2
Filed
Secretary of State
Division of Corporations
2006 Jan 12 PM 12:10
Articles of Amendment to
Articles of Incorporation of
INFORMATION SYSTEMS ASSOCIATES, INC.
(Na m e of corporation as currently filed with t h e Fl o ri d a De p t. o f State)
P94000041346
(Docu m ent nu m ber of corpora ti on (i f known)
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following a m end m ent(s) to its Articles of Incorporation:
NEW CORPORATE NAME (if changing):
N/A
(M ust con t a i n t h e word "corpora ti on," "co m pan y," or "i ncorpora t ed" or t h e abbrev i a ti on "C orp.," "Inc.," or "C o.")
(A profess i onal corpora ti on m u st con t a i n t h e word "char t e r ed", "profess i onal assoc i a ti on," or t h e abbrev i a ti on "P.A.")
AMENDMENTS ADOPTED- (OTHER THAN NAME CHANGE) Indicate Article Nu m ber(s) and/or Article Title(s) being a m ended, added or deleted: (BE SPECIFI C)
THE CORPORATION HEREBY AMENDS "ARTICLE III" TO INCREASE ITS AUTHORIZED CAPITAL STOCK AS FOLLOWS:
A) 50,000,000 SHARES OF COMMON STOCK, $.001 PAR VALUE
B) 2,000,000 SHARES OF PREFERRED STOCK, $.001 PAR VALUE
THE CORPORATION HEREBY DELETES "ARTICLE II" IN ITS ENTIRETY AND REPLACES IT WITH THE FOLLOWING: THE CORPORATION SHALL BE AUTHORIZED TO CONDUCT ANY AND ALL LAWFUL BUSINESS.
(A tt ach add iti onal pages i f necessar y)
If an a m end m ent provides for exchange, reclassification, or cancellation of issued shares, provisions for i m ple m enting the a m end m ent if not contained in the a m end m ent itself: (if not applicable, indicate N/A)
N/A
(continued)
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The date of each amendment(s) adoption: DECEMBER 31, 2005
Effective date if applicable:
(no m o re t h an 90 da y s after a m end m ent file date)
Adoption of Amendment(s) (CHECK ON E)
þ The a m end m ent(s) was/were approved by the shareholders. The nu m ber of votes cast for the a m end m ent(s) by the shareholders was/were sufficient for approval.
o The a m end m ent(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s):
"The nu m ber of votes cast for the a m end m ent(s) was/were sufficient for approval by_________________________ ."
(vo ti ng group)
The a m end m ent(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.
The a m end m ent(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.
Signature /s/ JOSEPH COSCHERA
(B y a d i rec t or, pres i d ent or o t her off i cer - i f d i rec t ors or off i cers have not been selected, by an incorporator - if in the hands of a receiver, trustee, or other court appointed fiduciary by t h at fiduciar y)
JOSEPH COSCHERA
(T y p ed or pri n ted na m e of person signing)
PRESIDENT
(Title o f p ers o n si gn i ng)
FILING FEE: $35
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