Exhibit 3.2
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
UIH AUSTRALIA/PACIFIC, INC.
(Pursuant to the Section 7-110-106)
UIH Australia/Pacific, Inc., a corporation organized and existing under and
by virtue of the Colorado Business Corporation Act (the "Corporation"), does
hereby certify as follows for the purpose of amending its Articles of
Incorporation:
1. That the Board of Directors of the Corporation duly adopted
resolutions containing an amendment to the Articles of Incorporation
of the Corporation set forth below, declaring such amendment to be
advisable and calling for the approval of the sole stockholder of the
Corporation to such amendment.
2. That the holder of all of the outstanding shares of Common Stock of
the Corporation entitled to vote, acting by means of written consent
in lieu of a meeting pursuant to Section 7-107-104 of the Colorado
Business Corporation Act, adopted and approved these Articles of
Amendment to the Articles of Incorporation of the Corporation.
3. That Article I of the Articles of Incorporation be amended in its
entirety to read as follows:
The name of the corporation is United Australia/Pacific, Inc.
4. That except as amended hereby, the provisions of the Articles of
Incorporation, as heretofore amended, shall remain in full force and
effect.
IN WITNESS WHEREOF, these Articles of Amendment to the Articles of
Incorporation of the Corporation have been signed this 27th day of August, 1999.
UIH AUSTRALIA/PACIFIC, INC.
By: /S/ Ellen P. Spangler
-------------------------------------
Ellen P. Spangler
Vice President and Secretary
