EXHIBIT 3.1.2 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION (After Issuance of Stock) . Filed by: DVD AMERICA CORPORATION ----------------------- We the undersigned ALAN SCHRAM, President and Secretary --------------------------------------------- of DVD AMERICA CORPORATION ------------------------------------------------------ do hereby certify: That the Board of Directors of said corporation at a meeting duly convened, held on the 26TH day of April, 2002, adopted a resolution to amend the ---- ------ original articles as follows: Article of Third is hereby amended to read as follows: "THIRD, The Aggregate number of shares which the corporation shall have the authority to issue is Fifty Million (50,000,000) shares of common stock at $.001 par value, and One Million Five Hundred Thousand (1,500,000) shares of Serial Preferred Stock at $.001 par value. The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 5,066,500; that the said change(s) and amendment have been consented to and approved by a majority vote of the stockholders holding at least a majority of each class stock outstanding and entitled to vote thereon. /s/ Alan Schram ------------------------------ President or Vice President ALAN SCHRAM /s/ Alan Schram ------------------------------ Secretary or Assistant Secretary ALAN SCHRAM