1 EXHIBIT 3.2 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 11:30 AM 05/02/1994 944076710 - 2144057 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF ADINA, INC. Pursuant to actions taken in accordance with Sections 228 and 242 of the Delaware General Corporation Law, the Certificate of Incorporation of Adina, Inc. (hereinafter called the "Corporation") is hereafter amended by striking out Article Fourth thereof and by substituting in lieu of said Article the following: "Article Fourth" The total number of shares of stock which the corporation shall have authority to issue is, all of which are of one class, and the par value, if any, of said shares or a statement that said shares are without par value, are as follows: Par Value per Share or Statement that Total Number of Shares Shares are Without Par Value ---------------------- ---------------------------- 75,000,000 $.00002 The amendment of the certificate of Incorporation herein certified has been duly adopted in accordance with the provision of Section 228 and 242 of the General Corporation Law of the State of Delaware. Signed and attested to on April 27, 1994. /s/ DANNY WETTREICH -------------------------- Danny Wettreich, President Attest /s/ JEANETTE FITZGERALD - ------------------------------ Jeanette Fitzgerald, Secretary