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EXHIBIT 3.2
State of Delaware
Office of the Secretary of State PAGE 1
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I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO
HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF
AMENDMENT OF "SOLUTIONSAMERICA ON-LINE, INC.", CHANGING ITS NAME FROM
"SOLUTIONSAMERICA ON-LINE, INC." TO "SOLUTIONSAMERICA, INC.", FILED IN THIS
OFFICE ON THE ELEVENTH DAY OF AUGUST, A.D. 1999, AT 9 O'CLOCK A.M.
[SEAL OF OFFICE OF THE SECRETARY OF STATE, DELAWARE]
/s/ EDWARD J. FREEL
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Edward J. Freel, Secretary of State
AUTHENTICATION: 0049664
DATE: 10-27-99
EXHIBIT A
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CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
SOLUTIONSAMERICA ON-LINE, INC.
SolutionsAmerica On-Line, Inc., a corporation organized and existing under
the General Corporation Law of the State of Delaware (the "Company"), hereby
certifies that the amendment set forth below to the Company's Certificate of
Incorporation was duly adopted in accordance with the provisions of Section 242
of the General Corporation Law of the State of Delaware:
Article FIRST is hereby amended to read in its entirety as follows:
"FIRST: The name of the company is "SolutionsAmerica, Inc."
IN WITNESS WHEREOF, the Company has caused this Certificate of Amendment
to be signed by its duly authorized officer as of this 3rd day of August, 1999.
SolutionsAmerica On-Line, Inc.
By: /s/ FLOYD W. KEPHART
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Floyd W. Kephart, President