EXHIBIT 3.2
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CERTIFICATE OF
AMENDMENT
(PURSUANT TO NRS 78.385 AND
78.390)
[GRAPHIC OMITTED]
DEAN HELLER
Secretary of State
101 North Carson Street, Suite 3
Carson City, Nevada 89701-4786
(775) 684-5708
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IMPORTANT: READ ATTACHED INSTRUCTIONS BEFORE COMPLETING FORM.
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CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION
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FOR NEVADA PROFIT CORPORATIONS
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(PURSUANT TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK)
REMIT IN DUPLICATE -
1. Name of corporation: EssTec, Inc.
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2. The articles have been amended as follows (provide article numbers, if
available):
THIRD: The total number of shares which the Corporation is authorized to
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issue is Fifty Million (50,000,000) shares of common stock with a par value of
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$.001 and Five Million (5,000,000) shares of preferred stock with a par value of
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$.001.
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3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporate have voted in favor of the amendment is: 2,504,228 shares of
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common stock and no preferred stock issued.*
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4. Signatures (Required):
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Tariq Khan, President Abdul Latif Saquib, Secretary
*If any proposed amendment would alter or change any preference or any relative
or other right given to any class or series of outstanding shares, then the
amendment must be approved by the vote, in addition to the affirmative vote
otherwise, required, of the holder of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and remit the proper
fees may cause this filing to be rejected.
Nevada Secretary of State Form 78.385 PROFIT AMENDMENT 1999.01
Revised on: 03/07/00