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EXHIBIT NO. 2.4
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
OF RAMA FINANCIAL CORPORATION (9/25/1997)
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FILED
THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
22 1997 (After Issuance of Stock)
9-93 RAMA FINANCIAL CORPORATION
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/s/ DEAN HELLER
DEAN HELLER, SECRETARY OF STATE
We the undersigned, Donald L. Trapp, President and Cherie Larson,
Secretary of Rama Financial Corporation do hereby certify:
That the Board of Directors of said corporation at a meeting duly
convened, held on the 25th day of September, 1997, adopted a resolution to
amend the articles as follows:
Article Four is hereby amended to read:
"The corporation shall be authorized to issue two classes of stock,
namely, common stock and preferred stock. The number of common shares
is One-hundred Million (100,000,000) shares with a par value of 1 Mil
($.001) per share and the number of preferred shares is Ten Million
(10,000,000) shares with a par value of 1 Mil ($.001) per share."
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/ Cherie Larson
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Cherie Larson, Secretary
STATE OF CALIFORNIA )
) ss.
COUNTY OF MARIN )
On September 26, 1997, before me personally appeared Donald L. Trapp and Cheri
Larson personally known to me 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.
N. Moshiri
Commission #1153769
Notary Public - California /s/ N. Moshiri
Merin County ---------------------------
My Commission expires Sep 26,2001 Signature of Notary Public
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