Exhibit
3.2
Filed
Secretary
of State
Division
of Corporations
2006
Jan 12 PM 12:10
Articles
of Amendment to
Articles
of Incorporation of
INFORMATION
SYSTEMS ASSOCIATES, INC.
(Name of corporation as currently filed with the
Florida
Dept.
of State)
P94000041346
(Document
number of corporation (if known)
Pursuant
to the provisions of section 607.1006, Florida Statutes, this Florida
Profit Corporation adopts
the following amendment(s)
to
its Articles of Incorporation:
NEW
CORPORATE NAME (if changing):
N/A
(Must
contain the word "corporation," "company," or "incorporated" or the abbreviation "Corp.," "Inc.," or "Co.")
(A professional
corporation must
contain the word "chartered", "professional
association," or the abbreviation "P.A.")
AMENDMENTS
ADOPTED-
(OTHER
THAN NAME CHANGE) Indicate
Article Number(s)
and/or
Article Title(s) being amended,
added or deleted: (BE
SPECIFIC)
THE
CORPORATION HEREBY AMENDS "ARTICLE III" TO INCREASE ITS
AUTHORIZED CAPITAL STOCK AS FOLLOWS:
A)
50,000,000 SHARES OF COMMON STOCK, $.001 PAR VALUE
B)
2,000,000 SHARES OF PREFERRED STOCK, $.001 PAR VALUE
THE
CORPORATION HEREBY DELETES "ARTICLE II" IN ITS ENTIRETY AND
REPLACES IT WITH THE FOLLOWING: THE CORPORATION SHALL BE AUTHORIZED TO CONDUCT
ANY AND ALL LAWFUL BUSINESS.
(Attach additional
pages if necessary)
If
an
amendment
provides for exchange, reclassification, or cancellation of issued shares,
provisions for
implementing
the amendment
if
not contained in the amendment
itself: (if not
applicable, indicate N/A)
N/A
(continued)
The
date of each amendment(s) adoption: DECEMBER 31, 2005
Effective
date if applicable:
(no more than 90 days
after amendment
file
date)
Adoption
of Amendment(s) (CHECK
ONE)
þ
The
amendment(s)
was/were approved by the shareholders. The number
of
votes cast for the amendment(s)
by
the shareholders was/were sufficient for approval.
o
The
amendment(s)
was/were approved by the shareholders through voting groups. The
following statement must be separately provided for each voting group entitled
to vote separately on the amendment(s):
"The
number
of
votes cast for the amendment(s)
was/were sufficient for approval by_________________________ ."
(voting group)
The
amendment(s)
was/were adopted by the board of directors without shareholder action and
shareholder action was not required.
The
amendment(s)
was/were adopted by the incorporators without shareholder action and shareholder
action was not required.
Signature
/s/ JOSEPH COSCHERA
(By
a director, president
or
other officer - if directors or officers have not
been
selected, by an incorporator - if in the hands of a receiver, trustee, or other court
appointed fiduciary
by that
fiduciary)
JOSEPH
COSCHERA
(Typed or printed name
of person signing)
PRESIDENT
(Title
of
person signing)
FILING
FEE: $35