EX-5.2 7 0007.txt EXHIBIT 5.2 STATE OF DELAWARE CERTIFICATE of AMENDMENT Of CERTIFICATE of INCORPORATION of THE CATAPULT GROUP, INC. First: That the Board of Directors of The Catapult Group, Inc. (the "Corporation"), by unanimous consent to act in writing in lieu of a meeting, duly adopted a resolution setting forth a proposed amendment of the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and calling for the approval of them by the shareholders of the Corporation. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Corporation amend its Certificate of Incorporation to change the name of the Corporation from "The Catapult Group, Inc." to "Rainwire Partners, Inc." Second: That thereafter, pursuant to resolution of its Board of Directors and in accordance with 8 Delaware Code Section 228, the written consent of the holders of a majority of the outstanding common stock of the Corporation approving such amendments was duly obtained by the Corporation, and prompt notice of such written consent was given, all as required by statute. Third: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. Fourth: That the capital of the Corporation shall not be reduced under or by reason of said amendments. This 27th day of July, 2000. The Catapult Group, Inc. By: _____________________________ Bryan M. Johns, Chief Executive Officer