EXHIBIT 3.2
COVERLETTER
TO:AmendmentSection
Division ofCorporations
Name ofcorporation: 800 Commerce, Inc.
DOCUMENT NUMBER:P10000013426
----------------------------------------------------
The enclosedArticlesofAmendmentand feearesubmittedforfiling. Please return allcorrespondence concerning thismatter to the following:
B. Michael Friedman
Name of ContactPerson
800 Commerce, Inc.
Firm! Company
477 S. RosemaryAve. #203
Address
West Palm Beach, Fl. 33401
City/Stateand Zip Code
wallstreetguy777@yahoo.com
E-mail address: (to beused forfutureannualreportnotification)
For further informationconcerning this matter,please contact
BARRY HOLLANDER | at: (561) 379 - 4428 |
---|---|
Name ofContact Person | Area Code& Daytime Telephone Number |
Enclosed isacheck forthefollowingamountmade payableto the FloridaDepartment ofState:
£ | $35 Filling Fee | £ | $43.75 FilingFee & Certificate of Status | £ | $43.75 FilingFee& Certified Copy (Additionalcopyis enclosed) | £ | $52.50 FilingFeeCertificate of Status Certified Copy (Additional Copy is enclosed) |
---|---|---|---|---|---|---|---|
Mailing Address | Street Address |
Amendment Section DivisionofCorporations | Amendment Section DivisionofCorporations |
P.O.Box6327 | Clifton Building |
Tallahassee,FL32314 | 2661Executive Center Circle |
Tallahassee,FL32301 |
Articles of Amendment
to
Articles of Incorporations
800Commerce, Inc.
(Name ofCorporationas currently filed with the Florida Dept. of State)
P10000013426
(Document Number ofCorporation(ifknown)
Pursuant tothe provisions ofsection 607.1006,FloridaStatutes,thisFloridaProfitCorporationadopts the following amendment(s)to itsArticles of incorporation:
A.If amending name, enter the new name of thecorporation:
---------------------------------------------------------------------------------The new name must bedistinguishable andcontainthe word"corporation,""company,"or"incorporated"or the abbreviation
"Corp.,""Inc.,"or Co.,"orthedesignation "Corp," "Inc,"or "Co".A professionalcorporation name must contain the word "chartered,""professional association,"or the abbreviation"P.A."
B. Enter new principaloffice address, if applicable:
(Principal office addressMUST BE A STREETADDRESS) _______________________________________
_ ____________________________________________
C.Enternewmailingaddress, ifapplicable:
(Mailing addressMAYBE APOSTOFFICE BOX) _ ___________________________________
_____________________________________
__________________________________________________
D.If amending the registeredagent and/or registered office address in Florida, enter
the name of the new registeredagent and/orthe new registered office address:
Name o(New Registered Agent : ______________________________________________
______________________________________________
(Florida street address)
New Registered Office Address: ________________________Florida._______
(City) ( Zip Code)
New Registered Agent's Signature. ifchanging Registered Agent:
I hereby accept the appointmentasregistered agent./I am familiar with andacceptthe obligations ofthe position.
Signature ofNew Registered Agent,if changing
If amendingtheOfficersand/or Directors, enterthetitle and nameof each officer/director being removed and title, name, and addressof each Officer and/or Directorbeingadded:
(Attachadditional sheets,if necessary)
Please notethe officer/directortitle bythe firstletter of the officetitle:
P=President; V=Vice President;T=Treasurer;S=1
Secretary; D= Director; TR= Trustee;C=Chairmanor Clerk;CEO=Chief
ExecutiveOfficer; CFO=ChiefFinancialOfficer.Ifan officer/director holds more than one title, list thefirst letter of eachoffice
held. President, Treasurer,Directorwould be PTD.1
Changesshouldbe noted in thefollowing manner. Currently John Doeis listedasthe PST and Mike Jones is listed as the VThere is achange,Mike Jones leaves the corporation, Sally Smith is named the VandS.These shouldbenoted as John Doe, PT as aChange, MikeJones,VasRemove, andSallySmith,SV asanAdd.
Example:
X | Change | PT | JohnDoe |
X | Remove | Y | Mike Jones |
x | Add | SallySmith |
Type ofAction
(Check One)
Address
1) ____Change | |||
____ Add | |||
____ Remove | |||
2) ____Change | |||
____Add | |||
____ Remove | |||
3) ____Change | |||
____Add | |||
____ Remove | |||
4) ___Change | |||
____Add | |||
____ Remove | |||
5) ____Change | |||
____Add | |||
____ Remove | |||
6) ____Change | |||
____Add | |||
____ Remove | |||
E.If amendingor adding additional Articles, enterchange(s)here:
(Attachadditional sheets,ifnecessary).(Be specific)
Article IV Shares: Thenumber of sharesof stock should be listedas 100,000,000 authorized:
10,000,000 par value $0.001 Preferred stock and
90,000,000parvalue $0.001 Common Stock
___________________________________________________________________________
____________________________________________________________________________________________________
____________________________________________________________________________________________________
____________________________________________________________________________________________________
____________________________________________________________________________________________________
F.Ifan amendmentprovidesforan exchange, reclassification, or cancellationof issuedshares,provisions for implementingtheamendmentit not containedin the amendment itself:
(if notapplicable,indicateNIA)
The Board of Directors of the Company has theauthority tostate byresolution thetermsand conditions ofoneormore series ofPreferred Stockand provide by resolution for the issuance ofshares ofsuchseries
The date of eachamendment(s) adoption:October 10, 2012
Effective dateif applicable:___________________________________________________________
(no more than 90 days afteramendment filedate)
Adoption of Amendment(s) (CHECKI ONE)
Iii The amendment(s) was/were adopted by theshareholders. The number ofvotescastfortheamendment(s) by theshareholders was/weresufficientforapproval.
£Theamendment(s) was/were approved by theshareholders throughvotinggroups.The following statement must beseparately provided foreachvoting groupentitled to vote separately onthe amendment(s):
"The numberof votescast fortheamendment(s) was/were sufficient for approval
by ---------------------------------------------------------------------------------------------------
(voting group)
£Theamendment(s)was/were adoptedby theboardof directorswithoutshareholder actionandshareholder actionwasnotrequired.
£ The amendment(s)was/wereadoptedby theincorporators without shareholderaction andshareholder action wasnot required.
DatedOctober10, 2012
Signature___________________________________________________________
(By a director, president or other officer - if directors or officers have not beenselected, by anincorporator- ifin the handsof a receiver, trustee, or othercourt appointedfiduciary by thatfiduciary)
I
B. MichaelFriedman
(Typedor printed name of personsigning)
President
(Titleof personsigning)
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