EXHIBIT 3.2
Filed in the Office of the CERTIFICATE OF AMENDMENT
Secretary of State of the
State of Nevada on TO THE ARTICLES OF INCORPORATION OF
February 4, 2000, No.
C10321-97, Dean Heller, ANNEX BUSINESS RESOURCES, INC.
Secretary of State
The undersigned certifies that, pursuant to the provisions of the Nevada Revised
Statutes, the shareholders of ANNEX BUSINESS RESOURCES, INC., a Nevada
corporation, adopted the following resolutions to amend its articles of
incorporation on January 17, 2000:
1. All of the directors consented in writing to the following resolution
dated January 17, 2000:
"RESOLVED that upon receipt of a shareholder's resolution authorizing a
change of the Company's name from "ANNEX BUSINESS RESOURCES, INC." to
"NEWSGURUS.COM, INC.", the president and director of the Company, Mr.
Chris Bunka, and Secretary and Director, Mr. Sudhir Khanna, are
authorized to make such administrative, regulatory and governmental
filings as are necessary to effect the change of the Company's name to
"NEWSGURUS.COM, INC."."
2. A majority of the shareholders holding 60.8% of the common shares
outstanding of ANNEX BUSINESS RESOURCES, INC. consented in writing to
the following resolution dated January 17, 2000:
RESOLVED that the Company's articles of incorporation be amended as
follows:
"1. The name of the corporation is:
NEWSGURUS.COM, INC."
Dated this 17th day of January, 2000.
ANNEX BUSINESS RESOURCES, INC.
Per:
/s/ Chris Bunka
----------------------------
Chris Bunka,
President and Director
Per:
/s/ Sudhir Khanna
----------------------------
Sudhir Khanna
Secretary and Director
