EX-3.2 4 a2143868zex-3_2.htm EXHIBIT 3.2

Exhibit 3.2

 

 

DEAN HELLER
Secretary of State

101 North Carson Street, Suite 3
Carson City, Nevada 89701-4786
(775) 684 5708

 

Certificate of
Amendment
(PURSUANT TO NRS 78.380)

 

Office Use Only:



FILED # C2516-00
MAY 30, 2001
IN THE OFFICE OF

 

 

 

 

 

 

[ILLEGIBLE]

 

 

Important: Read attached instructions before completing

 

DEAN HELLER SECRETARY OF STATE

 

 

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.380 - Before Issuance of Stock)

- Remit in Duplicate -

 

North Ridge Corporation

 

1.

 

Name of corporation:

 

 

 

 

 

 

2.

 

The articles have been amended as follows (provide article numbers, if available):

Article #1 The new name of the corporation shall be Grant Ventures Inc.

Article #3 The Number of shares with par value shall be 50,000,000 with a par value of $0.001

 

 

 

3.

 

The undersigned declare that they constitute at least two-thirds of the incorporators. (check)

 

 

o, or of the board of directors (check)

ý

 

 

 

4.

 

The date upon which the original articles of incorporation were filed with the Secretary of

State:  01/31/00

 

 

 

5.

 

The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.

 

 

 

6.

 

Signatures:

 

/s/ Geoff Williams

 

/s/ Ed Cowle

  Signature

 

 Signature

 

 

IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.

 



 

GOVERNING BOARD:

 

Dave Miller                                  1408 Westwood Court Sandpoint, ID 83864

 

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