DEAN HELLER
Secretary of State
202 North Carson St.
Carson City, NV 89701-4299
FILED #C22147-99
(775) 684-5708
March 08, 2002
Certificate of Amendment
(PURSUANT TO NRS 78.380)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.380 – Before Issuance of Stock)
1.
Name of Corporation: Eastgate Acquisitions Corporation
2.
The articles have been amended as follows (provide article numbers, if available):
Article #1 –The name of this Corporation shall be: Talavera’s Fine Furniture
3.
The undersigned declare that they constitute atleast two-thirds of the incorporators (check) ___, or of theboard of directors
check X
4.
The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.
5.
Signatures:
/s/ Geoff Williams
/s/ Ed Cowle
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Signature
Signature
IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.