EXHIBIT 3.2
Colorado Secretary of State
Date and Time: 05/03/2006 10:15 AM
Id Number: 19891063727
Document number: 20061205953
ABOVE SPACE IS FOR OFFICE USE ONLY
ARTICLES OF AMENDMENT
Filed pursuant to ss.7-90-301, et seq. and ss.7-110-106 of the Colorado Revised
Statutes (C.R.S.)
ID number: 19891063727
1. Entity name: San Juan Financial, Inc.
2. New Entity name: Epic Capital Group, Inc.
3. None
4. Other amendments, if any, are attached.
5. If the amendment provides for an exchange, reclassification or cancellation
of issued shares, the attachment states the provisions for implementing the
amendment.
6. If the corporation's period of duration as amended is less than perpetual,
state the date on which the
period of duration expires
-----------------
(mm/dd/yyyy)
OR
7. Delayed effective date: (mm/dd/yyyy)
8. Name(s) and address of the individual causing the document to be delivered
for filing:
Hart William T.
------------------------------------------
(Last) (First) (Middle)
1624 Washington Street.
------------------------------------------
(Street name and number or Post Office information)
Denver CO 80203
------------------------------------------
(City) (State) (Postal/Zip Code)
United States
---------------------- -----------------
(Province - if applicable) (Country - if not US)
ATTACHMENT TO ARTICLES OF AMENDMENT
ID Number: 19891063727 (and 20061134196)
Article I is amended to read as follows:
The name of the Corporation is Epic Capital Group, Inc.
The first paragraph of Article IV is amended to read as follows:
The aggregate number of shares which this Corporation shall have
authority to issue is 100,000,000 shares of common stock, no par value;
and 10,000,000 shares of preferred stock, no par value. The preferred
shares may be issued in one or more series at the discretion of the Board
of Directors. In establishing any series of preferred stock the Board of
Directors shall give the series a designation so as to distinguish it
from the shares of all other series and classes, shall fix the number of
shares in such series, and the preferences, rights and restrictions of
the series.
Colorado Secretary of State
Date and Time: 12/05/2006 02:37 PM
Id Number: 19891063727
Document number: 20061495369
ABOVE SPACE IS FOR OFFICE USE ONLY
ARTICLES OF AMENDMENT
Filed pursuant to ss.7-90-301, et seq. and ss.7-110-106 of the Colorado Revised
Statutes (C.R.S.)
ID number: 19891063727
1. Entity name: Epic Capital Group, Inc.
2. New Entity name: Epic Energy Resources, Inc.
3. None
4. Other amendments, if any, are attached.
5. If the amendment provides for an exchange, reclassification or cancellation
of issued shares, the attachment states the provisions for implementing the
amendment.
6. If the corporation's period of duration as amended is less than perpetual,
state the date on which the
period of duration expires
-----------------
(mm/dd/yyyy)
OR
7. Delayed effective date: (mm/dd/yyyy)
8. Name(s) and address of the individual causing the document to be delivered
for filing:
Hart
Hart William T.
------------------------------------------
(Last) (First) (Middle)
1624 Washington Street.
------------------------------------------
(Street name and number or Post Office information)
Denver CO 80203
------------------------------------------
(City) (State) (Postal/Zip Code)
United States
---------------------- -----------------
(Province - if applicable) (Country - if not US)