EXHIBIT 3.2
FILED CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORAT1ON
IN THE OFFICE OF THE (After Issuance of Stock) Filed by:
.SECRETARY OF STATE OF THE
STATE OF NEVADA
NOV 09 1995
CRYOGENIC SOLUTIONS, INC.
Name Of Corporation
No.2325-95 We the undersigned MICHAEL D. SKILLERN AND
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President or Vice President
DEAN HELLER
DELL T. GIBSON OF CRYOGENIC SOLUTIONS, INC.
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Secretary or Assistant Secretary Name of Corporation
do hereby certify:
That the Board of Directors of said corporation at a meeting duly
convened, held on 30TH Day of October, 1995 adopted a resolution to
amend the original articles as follows:
ARTICLE 4 IS hereby amended to read as follows:
The total authorized capital stock of the corporation
is Fifty Million (50,000,000) Shares With a Par Value
Of One Tenth of a Cent ($0.001).
The number of shares of the corporation outstanding and entitled
to vote on an amendment to the Articles of Incorporation is 4,500,000
that the said change(s) and amendment have 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.
State of TEXAS
County of HARRIS
ss.
On NOVEMBER 1, 1995 personally appeared before me, a Notary Public,
MIKE SKILLERN AND DELL GIBSON, who acknowledged
Names of Persons Appearing and Signing Document
that they executed the above instrument.
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(NOTARY STAMP OR SEAL) SIGNATURE OF NOTARY
