EX-3.2
CHANGE OF NAME
CERTIFICATE OF AMENDMENT
OF ARTICLES OF INCORPORATION
(AFTER ISSUANCE OF STOCK)
NORFOLK DEVELOPMENTS, LTD.
We the undersigned Craig H. Brown, President and Gregory Grantham,
Secretary, of Norfork Developments, Inc..
Do hereby certify:
That the Board of Directors of said corporation at a meeting duly
convened on the 16th Day of April, 1998 adopted a resolution to amend the
original articles as follows:
Article I is hereby amended to read as follows:
THE NAME OF THE CORPORATION IS FIDELITY CAPITAL GROUP HOLDINGS, INC.
The number of shares of the corporation outstanding and entitled to
vote on an amendment to the Articles of Incorporation is 5,040,000 that the said
changes and amendment have been consented to and approved by a majority vote of
the stockholders holding at least a majority of each class of stock outstanding
and entitled to vote thereon.
/s/ Craig H. Brown
------------------
Craig H. Brown
President
/s/ Gregory Grantham
--------------------
Gregory Grantham
Secretary
State of California )
County of Orange ) ss
On April 16, 1998, personally appeared before me, a notary public,
Craig H. Brown and Gregory Grantham who acknowledged that they executed the
above instrument.
/s/ Esther Almaraz
------------------
Notary Public
