Attached files
Exhibit 3.2
ARTICLES
OF AMENDMENT
TO
ARTICLES
OF INCORPORATION
FOR
PATIO
BAHIA INC.
I, the
undersigned, JEANNOT MCCARTHY, President and Director, do hereby
certify:
That the
Board of Directors of PATIO BAHIA, INC., Jeannot McCarthy, President and
Director and Zlatuse Jerabkova, Secretary and Director at a duly convened
meeting on December 23, 2004 adopted a resolution to amend the Articles of
Incorporations.
Article I
in hereby amended as follows;
The name
of the corporation is:
JEANNOT'S
FURNISHINGOF FLORIDA, INC.
The
aggregate number of shares which the corporation shall have authority to issue,
including the classes thereof and special provisions, are as follows:
110,000,000 shares: 100,000,000 share of voting, common stock, with a par value
of $0.001, and 10,000,000 share of non-voting preferred stock, with a par value
of $0.001. The shareholders shall not have the right to accumulate cotes in the
election of directors with respect to shares of common stock in the corporation.
Each share of common stock shall be entitles to one vote. The holder
of the shares of preferred stock are entitled to receive the net assets of the
corporation upon dissolution. The Board of Directors are entitled to
restructure the issued and outstanding shares of stock with respect to a forward
or reverse split, without a shareholders meeting, general or special meeting,
providing that fifty (50%) of the shareholders agree to the share reorganization
within in the limits of the share capitalization of 100,000,000 shares of voting
common stock and 10,000,000 shares of non-voting preferred stock.
Article
IX SEC, 1244 Stock
Articles
IX is hereby deleted and shall cease to exist.
Article
XI Sub chapter S Corporation
Article
XI is hereby deleted and shall cease to exist.
The
maximum number of shares of common stock of the corporation issued and
outstanding and entitled to vote on an amendment to the Articles of
Incorporation is 7,500. The said changes and amendment have been
consented to and approved by a majority of the stockholders, specifically 7,500
or 100%. The vote was sufficient for the approval.
I hereby
attest to the above
/s/
Jeannot McCarthy
Jeannot
McCarthy, President and Director
/S/
Zlatuese Jerabkova
Zlatuese
Jerabova, Registered Agent