Exhibit 3.2
ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION OF
PAC PRODUCTS, INC.
Pursuant to the provisions of Section 607.1006 of the Florida Statutes, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation.
1. The name of the corporation is PAC Products, Inc.
Document No. P03000004550
2. The following amendment of the Articles of Incorporation was duly
adopted by all of the stockholders and the Board of Directors of the corporation
in the manner prescribed by the Florida Business Corporation Act:
Article 1 is amended by deletion of the entire text thereof, and by
substitution of the following Article 1:
Article 1.
Name
The name of this corporation is Custom Carbon Solutions, Inc.
3. The date of adoption of the amendment is March 26, 2003.
4. The designation of each voting group entitled to vote separately on the
amendment is as follows: common stockholders
5. The number of votes cast by the voting group entitled to vote on the
amendment was sufficient for approval by that group.
Dated: April 2, 2003.
PAC Products, Inc. n/k/a Custom Carbon Solutions, Inc.
By: /s/ John Stanton
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John Stanton, President
STATE OF FLORIDA
COUNTY OF HILLSBOROUGH
The foregoing instrument was acknowledged before me this 2nd day of April,
2003 by John Stanton as President of PAC Products, Inc., on behalf of the
corporation.
SEAL /s/ Michael R. Carey
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Name of Notary: Michael R. Carey
Personally Known X
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Produced Identification ____
Type of Identification Produced___________________