EX-3.2 4 ex3-2.txt EXHIBIT 3.2 EXHIBIT 3.2 FILED # C26990-99 OCT 31, 2000 CERTIFICATE OF AMENDMENT IN THE OFFICE OF TO THE ARTICLES OF INCORPORATION OF DEAN HELLER, SECRETARY OF STATE TRIPLE 8 DEVELOPMENT CORPORATION The undersigned certifies that, pursuant to the provisions of the Nevada Revised Statutes, the shareholders of TRIPLE 8 DEVELOPMENT CORPORATION, a Nevada corporation, adopted the following resolutions to amend its articles of incorporation on October 30, 2000: 1. All of the directors consented in writing to the following resolution dated October 30, 2000: "RESOLVED that upon receipt of a shareholder's resolution authorizing a change of the Company's name from "TRIPLE 8 DEVELOPMENT CORPORATION" to "CYOP SYSTEMS INTERNATIONAL INCORPORATED", the president, secretary and sole director of the Company, Mr. Keith Ebert, is authorized to make such administrative, regulatory and governmental filings as are necessary to effect the change of the Company's name to "CYOP SYSTEMS INTERNATIONAL INCORPORATED"." 2. A majority of the shareholders holding 53.19% of the common shares outstanding of TRIPLE 8 DEVELOPMENT CORPORATION consented in writing to the following resolution dated October 30, 2000: RESOLVED that the Company's articles of incorporation be amended as follows: "1. The name of the corporation is: CYOP SYSTEMS INTERNATIONAL INCORPORATED" Dated this 30th day of October, 2000. TRIPLE 8 DEVELOPMENT CORPORATION Per: /s/Keith Ebert -------------------------------------- Keith Ebert, President, Secretary and Sole Director