EX-3.2 3 0003.txt Exhibit 3.2 Certificate of Amendment of the Certificate of Incorporation of Ream Printing Paper Corp. Under Section 805 of the Business Corporation Laws _____________________ FIRST: The name of the corporation is Single Source Financial Services Corporation. The name under which the corporation was formed is Ream Printing Paper Corp. SECOND: The Certificate of Incorporation of the Corporation was filed by the Department of State on September 19, 1994. THIRD: The Amendments of the Certificate of Incorporation effected by this Certificate of Amendment are as follows: 1. To change the name of the Corporation from Ream Printing Paper Corp. to Single Source Financial Services Corporation; and 2. To increase the authorized number of shares in the Corporation from 20,000,000 to 100,000,000. FOURTH: To accomplish the foregoing amendments, Article 1 of the Certificate of Incorporation relating to the name of the Corporation is hereby stricken out in its entirety and the following new article is substituted in lieu thereof: Article 1 Name The name of this Corporation is Single Source Financial Services Corporation. To accomplish the foregoing amendment, Article 4 of the Articles of Incorporation relating to the number of authorized shares is hereby stricken out in its entirety and the following new article is substituted in lieu thereof: Article 4 Number of Shares The aggregate number of shares which the Corporation shall have the authority to issue is one hundred million (100,000,000), all of which shall have a par value of one mill ($.001). FIFTH: The manner in which the foregoing amendments of the Certificate of Incorporation were authorized is as follows: The foregoing amendments were approved by a vote of the majority of the Board of Directors and by the vote of a greater number or proportion of the holders of securities required to approve such amendments. Signed on November 6, 2000 _______________________________ Arnold F. Sock, President of Ream Printing Paper Corp.