EXHIBIT 3.2
Mail to: Secretary of State For office use only 002
Corporations Section
1560 Broadway, Suite 200
Denver, CO 80202
(303) 894-2251
MUST BE TYPED Fax (303) 894-2242
FILING FEE: $25.00
MUST SUBMIT TWO COPIES
ARTICLES OF AMENDMENT
PLEASE INCLUDE A TYPED TO THE
SELF-ADDRESSED ENVELOPE ARTICLES OF INCORPORATION
Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:
FIRST: The name of the corporation is ELECTROSCOPE, INC.
SECOND: The following amendment to the Articles of Incorporation was adopted on
June 26, 2000, as prescribed by the Colorado Business Corporation Act, in the
manner marked with an X below:
No shares have been issued or Directors Elected - Action by
- ----- Incorporators
No shares have been issued but Directors Elected - Action by Directors
- -----
Such amendment was adopted by the board of directors where shares have
- ----- been issued and shareholder action was not required.
X Such amendment was adopted by a vote of the shareholders. The number of
- ----- shares voted for the amendment was sufficient for approval.
THIRD: If changing corporate name, the new name of the corporation is
ENCISION INC.
FOURTH: The manner, if not set forth in such amendment, in which any
exchange, reclassification, or cancellation of issued shares provided for in
the amendment shall be effected, is as follows: N/A
If these amendments are to have a delayed effective date, please list that
date: N/A
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(Not to exceed ninety (90) days from the date of filing)
ELECTROSCOPE, INC.
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Signature /s/ James A. Bowman
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James A. Bowman
Title President and Chief Executive Officer
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REVISED 7/95