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Exhibit 2(ii)
ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION
OF
LIEGE HOLDING, INC.
Pursuant to the provisions of the Florida Statutes, on July 12, 1999 all of the
directors and shareholders of Liege Holding, Inc., a Florida corporation (the
"Corporation"), adopted the following resolutions by written consent:
RESOLVED: That the number of authorized shares
of common stock of the Corporation
should be increased to twenty-five million
25,000,000), $0.01 par value per share and
that the number of authorized shares of
preferred stock should be increased to five
million (5,000,000), $.01 par value per
share.
RESOLVED: That the Articles of Incorporation as
filed with the Florida State Depart-ment
should be amended to reflect the foregoing
resolution.
RESOLVED: That the President of the Corporation
is authorized to take any and all action
necessary in order to reflect the change in
authorized capital of the Corporation.
NOW THEREFORE, in accordance with the foregoing resolutions, the first sentence
of Article III of the Corporation's Articles of Incorporation is deleted and the
following inserted in its place:
ARTICLE III. CAPITAL STOCK
The total number of shares of all classes of stock which the
corporation has the authority to issue is twenty-five million
(25,000,000) common stock, $0.01 par value per share, and five
million (5,000,000) preferred stock, $0.01 par value per
share.
IN WITNESS WHEREOF, the President of the Corporation has executed and submitted
this instrument this 12th day of July 1999.
/s/ John M. O'Keefe, Sr.
President
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