EX-3.2 4 doc3.txt ARTICLES OF AMENDMENT Dean Heller Secretary of State 202 North Carson Street Carson City, Nevada 89701 775-684-5708 Certificate of amendment to articles of incorporation ----------------------------------------------------- For Nevada Profit corporations ------------------------------ (pursuant to NRS.78.385 and 78.399 after issuance of stock ---------------------------------------------------------- Name of corporation: Invicta Group Inc C-15312 - 2000 The articles have been amended as follows: Article 3 Number of shares issued: 90,000,000 common shares and 10,000,000 preferred shares Total 100,000,000 shares /s/ Richard David Scott ------------------------- Filed # C-15312-00 Dec 23 2002 Dean Heller Secretary of State 101 North Carson Street Suite 3 Carson City, Nevada 89701 Certificate of Amendment ------------------------ Filed July31st 2002 #C15312-00 ------------------------------ 1. Name of Corporation: Invicta Group Inc 2. The articles have been amended as Follows: number of shares 50,000,000 Par value $.001 3. The undersigned declare that they Constitute at least two Thirds of the Incorporators: check agreement 4. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. 5. Signatures: /s/ Richard David Scott. ------------------------ Dean Heller Secretary of State 101 North Carson Street Suite 3 Carson City, Nevada 89701 Certificate of Amendment ------------------------ Filed September 11th 2001 #C15312-00 ----------------------------------- 1. Name of Corporation: Invicta Group Inc 2. The articles have been amended as Follows: number of shares 1, 000,000 Par value $.001 3. The undersigned declare that they Consitute at least two Thirds of the Incorporators: check agreement 4. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. 5. Signatures: /s/ Richard David Scott. -----------------------