EX1A-2A CHARTER 3 emed_ex0202.htm CERTIFICATE OF AMENDMENT, DATED JANUARY 28, 2003

Exhibit 2.2

DEANHELLER S C(Ctary of S!&!P ?02 Nortn Carsor Sheel Carwr c,:y, Nev1fm'I 1!?70142()1 '77Si 6&1 !:: 100 - 0, - f,!i,W, C, ,J 1q'7 · 00 JI \ 2 9 ZO[iJ Certificate of Amendment (PlJR$UAJ \ T 7U NRS 76.385 7B 300 ) ,Certificate of Amendment to of ln_corporat!M For Nevada Profit Cgrporall.Qns (!'ursuant to NRS 78,38& and 78.390 After issuance: of Stock) Remit in Duplicate • MlC1<!J - fC0:40MlC$, L \ 'C. 1. Na'Yle of corporation_ 2. The articles hf.we beeri arnendod as foUows {provide 8rt1c/e numbers, if available): ARTICLE Y . \ LTHORlZED SHA.R[5 That augi:egau ndlrrl:>er ;'.)f - .h - il:l;B ,_,_,h;rn tllt Cm - wr,,1iot1 $.il1 ba \ t c!1t auL \ irit - 11.01wuc it 50.000))00, havmg lt p:irvalucuf .S0.001 ( ! rn!li) rn ,hare. The tot,i; 1.Jr,,1s!u..Jtion of6.t Corpor.ct'.o;:i hall b<' S50.0Q(l 3. 1'he vo1P by v;hi::h the s \ ockhOtcters holding share$ in tho cor;x:,ration entitling them lo e)(ercise at li!a!c \ t a majority z.. -- f the W) ing powet. or such greater proportion of the \ IO(ing power as mny be required in tile case of a vole oy classes or series. or as may be required by th0 provisions of '.he orticle$ of lf"lf"..orpomtionheve voted in favor of 1/le amendr:,ent is: 960,40!.I .,. !f any prnposod aMendmorrt w - ou10 alter or Cf1a ge - aily preference or any re1atl11A or - other tight givef' :o any G!ii!SS or series of c•utstaridi,g st.ares. thon the anendment mustbe ai:;pfU \ tect by thee vote. in ad'.: \ l1on to the a"firr1ative s,,·ore ot:hervwse required. of the holders of shares representing a majority of the voting pow r of e - nch crass or series affected by the amendment regan:!h<,ss of !imitations or 1e,s.:ric1Jors on the - vcting p;,wa - r thereof. IMPORTANT. Failure to include any :::,f the above i:1formation .inJ remit 1he proper fees rtl<i!Y cal.lse tt>s filing to be rejected. 5