EXHIBIT 3.2
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
CELLULAR RADIO SYSTEMS, INC.
a Colorado Corporation
Pursuant to the provisions of the Colorado Corporation Act, the undersigned
corporation ("Corporation") adopts the following Articles of Amendment to its
Articles of Incorporation.
FIRST: The following amendments to the Articles of Incorporation were
adopted by the Shareholders of the Corporation on May 31, 1988, in the manner
prescribed by the Colorado Corporation Act, amending Article I of the original
Articles of Incorporation as follows:
ARTICLE I: NAME
----------------
The name of the Corporation is: SILVERTHORNE PRODUCTION COMPANY.
SECOND: The foregoing amendment was adopted at the annual meeting of the
Shareholders, which meeting was held pursuant to Notice on May 31, 1988, and the
Shareholders in compliance with the requirements of C.R.S.ss. 7-2-107.
Dated: June 8, 1988.
CELLULAR RADIO SYSTEMS INC.,
a Colorado corporation
/s/ David R. Reitsema
----------------------------
David R. Reitsema, President
/s/ Steven Potter
------------------------
Steven Potter, Secretary
<PAGE>
STATE OF COLORADO )
)ss.
COUNTY OF ARAPAHOE )
I, Lucy E. DeMuth, a Notary Public in and for the said County and
State, hereby certify that David R. Reitsema and Steven Potter, who acknowledged
that they are the President and Secretary, respectively, of CELLULAR RADIO
SYSTEMS, INC., personally known to me and signed the foregoing ARTICLES OF
AMENDMENT as their free and voluntary act and deed for the uses and purposes
therein set forth, and that the facts contained therein are true.
In witness whereof, I have hereunto set my hand and seal this 8th day
of June, 1988.
/s/ Lucy E. DeMuth
------------------
Lucy E. DeMuth
