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EXHIBIT NO. 2.5
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF
RAMA FINANCIAL CORPORATION (4/2/1999)
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FILED
THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
APR 07 1999 (After Issuance of Stock)
C139-93 RAMA FINANCIAL CORPORATION
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/s/ DEAN HELLER
DEAN HELLER, SECRETARY OF STATE
We the undersigned, Donald L. Trapp, President and Heather Jantz,
Secretary of Rama Financial Corporation do hereby certify:
That the Board of Directors of said corporation at a meeting duly
convened, held on the 2nd day of April, 1999, adopted a resolution to amend
the amended articles as follows:
Article One is hereby amended to read:
"The name of the corporation is Friendly Energy Corporation."
The number of shares of the corporation outstanding and entitled to vote on an
amendment to the Articles of Incorporation is 100%; that the said change(s)
and amendments 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/ Donald L. Trapp
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Donald L. Trapp, President
/s/ Heather Jantz
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Heather Jantz, Secretary
STATE OF CALIFORNIA )
) ss.
COUNTY OF SAN DIEGO )
On April 6th, 1999, before me personally appeared Donald L. Trapp and Heather
Jantz to be the persons whose names are subscribed to the within instrument
and acknowledged to me that they executed the same in their authorized
capacities, and that by their signature on the instrument the persons, or the
entity upon behalf of which the person acted, executed the instrument.
WITNESS my hand and official seal.
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RAFAEL VASQUEZ
Commission # 1211971 /s/ Rafael Vasquez
Notary Public - California ---------------------------
San Diego County Signature of Notary Public
My Comm. Expires Feb 28, 2003
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