1 EXHIBIT 3.2 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF UPGRADE INTERNATIONAL CORP. Pursuant to the provisions of Section 607.1006 and 607.1002, Florida Statutes, this Florida profit corporation adopts the following articles of amendment to its articles of incorporation: FIRST: Amendment adopted: Article I of the Articles of Incorporation is hereby amended as follows: ARTICLE I CORPORATION NAME The name of the Corporation is UPGRADE INTERNATIONAL CORPORATION. SECOND: The amendment does not provide for an exchange, reclassification or cancellation of issued shares. THIRD: The date of the adoption of the amendment is JANUARY 12, 2000. ----------------- FOURTH: The amendment was adopted by the Board of Directors without shareholder action and shareholder action was not required. Signed this 12th day of JANUARY 2000. ------------------ -------------- UPGRADE INTERNATIONAL CORPORATION /s/ Daniel Bland ------------------------------ Daniel Bland President