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EXHIBIT 2.2
[LETTERHEAD]
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AMENDMENT OF ARTICLES OF INCORPORATION
OF
PERMA-TUNE ELECTRONICS, INC.
("A TEXAS CORPORATION")
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LONNIE LENARDUZZI, certifies that:
1. I am the President and the Secretary of Perma-Tune Electronics, Inc.
2. The name of the corporation is Perma-Tune Electronics, Inc. and it is
a Texas Corporation.
3. The articles of incorporation of this corporation were filed with the
Secretary of State of Texas on April 20, 1993.
4. Article One of the articles of incorporation of this corporation is
amended to read as follows:
"The name of the corporation is Perma-Tune Electronics, Inc."
5. Article Four of the articles of incorporation of this corporation is
amended to read as follows:
"The aggregate number of shares which the corporation shall have
authority to issue Ten Million (10,000,000) without par value."
6. This corporation is authorized to issue ten thousand shares of a single
class of voting stock and has a total of 16,000 shares issued and
outstanding which are entitled to vote.
7. The foregoing amendment is Articles of Incorporation have been duly
approved by 100% of the outstanding shares by unanimous written
consent at a meeting of the shareholders on September 30, 1997. This
date of adoption of this amendment of the articles of incorporation is
September 30, 1997.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of September,
1997.
/s/ Lonnie Lenarduzzi
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Lonnie Lenarduzzi, President and Secretary
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[LETTERHEAD]
CERTIFICATE OF AMENDMENT
FOR
PERMA-TUNE ELECTONICS, INC.
CHARTER NUMBER 01268137
THE UNDERSIGNED, AS SECRETARY OF STATE OF THE STATE OF TEXAS, HEREBY
CERTIFIES THAT THE ATTACHED ARTICLES OF AMENDMENT FOR THE ABOVE NAMED ENTITY
HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW.
ACCORDINGLY THE UNDERSIGNED, AS SECRETARY OF STATE, AND BY VIRTUE OF THE
AUTHORITY VESTING IN THE SECRETARY BY LAW, HEREBY ISSUES THIS CERTIFICATE OF
AMENDMENT.
DATED NOV. 24, 1997
EFFECTIVE NOV. 24, 1997
[SEAL]
/s/ Antonio O. Garza, Jr.
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Antonio O. Garza, Jr., Secretary of State
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