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EXHIBIT 3.2
FILED
DEC 20 1999
State Treasurer
CERTIFICATE OF AMENDMENT TO THE
CERTIFICATE OF INCORPORATION
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Federal Employer Identification No.: 22-3589086
1. The name of the corporation is: Wall Street Web, Inc.
2. The following amendment to the Certificate of Incorporation was approved by
the Directors and thereafter duly adopted by the shareholders of the
corporation on the 3rd day of December, 1999;
Resolved, that Article 2 of the Certificate of Incorporation be amended to
read as follows:
2. The address (and zipcode) of this corporation's registered office
is
71 Irvington Street
Westwood, New Jersey 07675
Resolved further, that Article 4 of the Certificate of Incorporation be
amended to read as follows:
4. The aggregate number of shares which the corporation shall have
authority to issue is 10,000,000 (Ten Million) shares NO PAR
VALUE;
Resolved further, that the Statements contained in the foregoing
Resolutions shall be deemed as to be included in and be a part of the
Certificate of Incorporation and of the corporation pursuant to the
provisions of the New Jersey Business Corporation Act.
3. The number of the shares outstanding at the time of the adoption of the
amendment was 2,500 (Two Thousand Five Hundred). The total number of shares
entitled to vote thereon was 2,500 (Two Thousand Five Hundred).
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4. The number of shares voting for and against such amendment is as follows:
<TABLE>
<CAPTION>
Number of Shares Number of Shares
Voting for Amendment Voting Against Amendment
--------------------- -------------------------
<S> <C>
2,500 None
</TABLE>
WALL STREET WEB, INC.
By: /s/ THOMAS M. JONES
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Thomas M. Jones
Vice President
Dated this 18th day of December, 1999
