Exhibit 3.2
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AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
NILAM RESOURCES INC.
TO THE SECRETARY OF STATE OF NEVADA:
Pursuant to the provisions of the Nevada business corporation law [Title 7, Chapters 78.207(1) and 78.320(2)], Nilam Resources Inc., a Nevada corporation adopts the following Amendment to its Articles of Incorporation by the repeal of the Fourth Article thereof in its entirety. The new Fourth articles is as follows:
"FOURTH. The total number of shares of all classes of capital stock which the Corporation is authorized to issue is 345,000,000 shares of common stock, each share having a par value of $.001 (the "Common Stock"), and 1,000,000 shares shall be preferred stock, each share having a par value of $.001 (the "Preferred Stock"). No other class of shares shall be authorized. The Company may from time to time issue said shares for such consideration as the Board of Directors may fix."
This Amendment to the Articles of Incorporation was approved by the board of directors of the corporation February 26, 2007.
Nilam Resources Inc. By: /s/ Michael Sklavenitis Michael Sklavenitis Chairman of the Board of Directors, Secretary and Treasurer |