<PAGE> 1
EXHIBIT 3.2
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION OF
SEFCO, INC.
Pursuant to the provisions of the Colorado Corporation Code, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
First: The name of the corporation is Sefco, Inc.
Second: The following amendment was adopted by the shareholders of the
corporation on October 6, 1989, in the manner prescribed by the Colorado
Corporation Code: The name of the corporation is changed to The Members
Financial Service Bureau, Inc.
Third: The number of shares voted for such amendment was sufficient for
approval of the amendment.
Dated this 6th day of October, 1989.
SEFCO, INC., now THE MEMBERS
FINANCIAL SERVICE BUREAU, INC.
By /s/ WILLIAM SEFTON
-----------------------------------
President
By /s/ CHERYL A. CROWE
-----------------------------------
Secretary
VERIFICATION
State of Colorado)
) ss
County of Boulder)
I, Roger V. Davidson, a Notary Public, hereby certify that on the 6th day
of October, 1989, personally appeared before me, William Sefton, who, being by
me first duly sworn, declared that he signed the foregoing document as
President of the corporation named therein, and that he is eighteen years of
age or more, and that the statements contained therein are true.
In witness whereof, I have hereunto set my hand and official seal this 6th
day of October, 1989.
/s/ ROGER V. DAVIDSON
-----------------------------------
Notary Public
11/4/1990
-----------------------------------
My commission expires
