FORGOTTEN INVESTMENTS CO INC
10SB12G/A, EX-3.I.2, 2000-06-06
NON-OPERATING ESTABLISHMENTS
Previous: FORGOTTEN INVESTMENTS CO INC, 10SB12G/A, EX-3.I.1, 2000-06-06
Next: GREEN CLOVER LUCK CORP, 10SB12G/A, 2000-06-06



<PAGE>   1


                                                                       EXHIBIT 2

                                   CERTIFICATE
                       AMENDING ARTICLES OF INCORPORATION
                                       OF
                       FORGOTTEN INVESTMENTS COMPANY, INC.

       The undersigned, being the President and Secretary of FORGOTTEN
INVESTMENTS COMPANY, INC., a Nevada Corporation, hereby certify that a majority
vote of the Board of Directors and majority vote of the stockholders at a
meeting held on October 20, 1999, it was agreed by unanimous vote that this
CERTIFICATE AMENDING ARTICLES OF INCORPORATION be filed.

       The undersigned further certifies that the original Articles of
Incorporation of FORGOTTEN INVESTMENTS COMPANY, INC. were filed with the
Secretary of State of Nevada on the 19th day of June, 1997. The undersigned
further certifies that ARTICLE FOURTH of the original Articles of Incorporation
filed on the 19th day of June, 1997, herein is amended to read as follows:

                                 ARTICLE FOURTH

       That the total number of authorized shares to be issued by the
Corporation is ONE HUNDRED MILLION (100,000,000) common stock with a par value
of ONE TENTH OF A CENT ($.001), no other class of stock shall be authorized.

       The undersigned hereby certify that they have on this 20th day of
October, 1999, executed this Certificate Amending the original Articles of
Incorporation heretofore filed with the Secretary of State of Nevada.

                                                    /s/ Daniel Hodges
                                                    -----------------
                                                    President

                                                    /s/ Daniel Hodges
                                                    -----------------
                                                    Secretary

745935



© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission