EXHIBIT 3.2
Filing fee: Receipt #
CERTIFICATE OF AMENDMENT OF ARTICLES OR INCORPORATION
(After Issuance of Stock) Filed by:
SHOPOVERSEAS.COM, INC.
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Name of Corporation
We the undersigned ETHEL SCHWARTZ and
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President or Vice President
EVA BEILUS of SHOPOVERSEAS.COM, INC.
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Secretary or Assistant Secretary Name of Corporation
do hereby certify:
That the Board of Directors of said corporation at ameeting duly convened,
held on the 17th day of July, 2000, adopted a resolution to amend the
original articles as follows:
Article FIRST is hereby amended to reas as follows:
"FIRST: The name of the corporation is:
New Medium Enterprises, Inc."
[STAMP]
The number of shares of the corporation ouotstanding and entitled to vote
on an amendment to the Articles of Incorporation is 15,490,000, that the said
change(s) 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/ Ethel Schwartz
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ETHEL SCHWARTZ - President
/s/ Eva Beilus
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EVA BEILUS - Secretary
State of NEW YORK )
) ss.
County of Kings )
On July, 2000, personally appeared before me, a Notary Public,
ETHEL SCHWARTZ and EVA BEILUS , who acknowledged that they
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Name of Persons Appearing and Signing Documents
executed the above instrument.
/s/ Judy Friedman
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Signature of Notary
(Notary Stamp or Seal)
[STAMP OF JUDY FRIEDMAN]
