Exhibit 3.2

                   STATE OF DELAWARE CERTIFICATE OF AMENDMENT
                         OF CERTIFICATE OF INCORPORATION
                                       OF
                             EZCOMM ENTERPRISES INC.

EZCOMM Enterprises Inc., a corporation organized and existing under and by
virtue of the General Corporation Law of the State of Delaware.

DOES HEREBY CERTIFY:

FIRST: That the Board of Directors of EZCOMM Enterprises Inc. duly adopted a
resolution to amend the original Certificate of Incorporation, declaring said
amendment to be advisable, and calling a meeting of the stockholders of said
corporation for consideration thereof. The resolution setting forth the proposed
amendment as follows:

RESOLVED, that the Certificate of Incorporation of this corporation be amended
by changing the Article thereof numbered "FOURTH" so that, as amended, said
Article will be read as follows:

"The total number of shares of stock which this corporation is authorized to
issue is:

Four hundred and eighty million (480,000,000) shares with a par value of One
Tenth of One Milllion ($0.0001) per share, which are Common Stock, and Twenty
Million (20,000,000) shares with a par value of One Tenth of One Million
($0.0001) which are Preferred Stock."

SECOND: That thereafter, pursuant to a resolution of its Board of Directors, a
special meeting of stockholders of said corporation was duly called and held
upon notice in accordance with ss.222 of the General Corporation Law of the
State of Delaware at which meeting the necessary number of shares as required by
statute were voted in favour of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of
ss.242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, this certificate to be signed by Peter Braun, President of
EZCOMM Enterprises Inc., this 22nd day of July, 2004.



/s/ Peter Braun
- ----------------------------
Peter Braun, President