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EXHIBIT 3.2
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF LET'S PLAY SPORTS
Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation ("Corporation") adopts the following Articles of
Amendment to its Articles of Incorporation:
First: The name of the Corporation is Let's Play Sports, Inc.
Second: Effective upon filing of these Articles of Amendment with the
Colorado Secretary of State, every single share of the Corporation's $0.001 par
value common stock outstanding on such date ("Old Common Stock") shall
automatically, without any action on the part of the holder thereof or the
Corporation, be split into and shall become two fully paid and non-assessable
shares of $0.001 par value common stock of the Corporation. Each holder of a
certificate or certificates representing Old Common Stock shall be entitled,
upon surrender of such certificate or certificates to the Corporation for
cancellation, to receive a new certificate or new certificates representing the
number of fully paid and non-assessable shares of the authorized common stock
into which shares of Old Common Stock are hereby split as provided herein. The
total number of shares of common stock that the Corporation shall have authority
to issue shall remain 15,000,000 shares after the forward stock split.
Third: These Articles of Amendment to the Articles of Incorporation were
proposed and recommended for shareholder approval by the Board for Directors of
the Corporation pursuant to the unanimous written consent of the Board of
Directors of the Corporation in lieu of meeting dated November 16, 2000. The
Corporation has only one shareholder voting group and at a Special Meeting of
Shareholders held on November 30, 2000, the number of votes cast for the
amendment set forth herein by such voting group was sufficient for approval of
the amendment.
Dated: December 4, 2000
LET'S PLAY SPORTS, INC.,
A COLORADO CORPORATION
/s/ THOMAS W. HIGGINSON
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Thomas W. Higginson, President
