**EXHIBIT 3.2**

 

**ARTICLES OF AMENDMENT**

**TO THE**

**ARTICLES OF INCORPORATION**

**OF GOALTIMER INTERNATIONAL, INC.**

 

STOCK CHANGE

 

FILED

DONETTA DAVIDSON

COLORADO SECRETARY OF STATE

 

20021303702  C

$25.00

SECRETARY OF STATE

11-01-2002 09:17:42

 

DPC 19901108659

 

Pursuant to the provisions of the Colorado Corporation Code, theundersigned corporation adopts the following Articles of Amendments to itsArticles of Incorporation:

 

FIRST: The name of the corporation is (note 1) GOALTIMERINTERNATIONAL, INC.

 

SECOND: The following amendment to the Articles of Incorporation wasadopted on May 19, 2002, as prescribed by the Colorado Corporation Act,in the manner marked with an X below:

 

X  Such amendment was adopted by [ILLEGIBLE]vote of the common shareholders.  Thenumber of shares voted for the amendment was sufficient for approval.

 

The authorized common stock of the Company shall be 100,000,000 sharesof $.0001 par value per share.

 

THIRD: The manner, if not set forth in such amendment, in which anyexchange, reclassification, or cancellation of issued shares provided for inthe amendment shall be effected, is as follows:

 

None.

 

FOURTH: The manner in which such amendment effects a change in theamount of stated capital, and the amount of stated capital as changed by suchamendment, are as follows:

 

The stated capital based upon par value of $.0001 per share shall beincreased to $ 10,000.

 
|   | GOALTIMER INTERNATIONAL, INC. |
|--------|-------------------------------|
|   |                          |
|   |                          |
|   | By:                           | /s/ Leland Watson |   |
|   |                          | Leland Watson, II, President |   |

 

This document was prepared by M.A. Littman, 7609 Ralston Road, Arvada,CO. 80002 to whom any correspondience from the Secretary of State of Coloradomay be sent regarding any issue with this filing.

 
|   | COMPUTER UPDATE COMPLETE |
|--------|--------------------------|
|   | BB                       |

 

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DPC 19901108659

**ARTICLES OF AMENDMENT**

**TO THE**

**ARTICLES OF INCORPORATION**

**OF GOALTIMER INTERNATIONAL, INC.**

 

Change of Name

 

STOCK CHANGE

 

Pursuant to the provisions of the Colorado Corporation Code, theundersigned corporation adopts the following Articles of Amendments to itsArticles of Incorporation.

 

The following amendments were adopted by the Board of Directors onDecember 12, 2002, in the manner prescribed by the Colorado CorporationCode.  The corporation hereby statesthese amendments were adopted by 100% of the quorum vote of the shareholders ofthe corporation at a shareholder meeting held on December 12, 2002.

 

**FIRST:****                                                        ARTICLE I,**Paragraph One is hereby deleted and the following language issubstituted:  The name of thecorporation is Pacific Vegas Global Strategies, Inc.

 

**SECOND:****                                        ARTICLE V,**Sentence One is hereby deleted and the following language issubstituted:  The corporation shall havethe authority to issue 500,000,000 shares of common stock with no par value.

 

**THIRD:****                                                     ARTICLE X,**is hereby deleted and the following language is substituted: a simple majority(of all shares entitled to vote), for any action that requires shareholderapproval.

 

FILED

DONETTA DAVIDSON

COLORADO SECRETARY OF STATE

 

20021349049 M

$ 75.00

SECRETARY OF STATE

12-17-2002 10:38:53

 
|   | ***Pacific Vegas  Global Strategies, Inc.*** |
|--------|----------------------------------------------|
|   |                                         |   |
|   |                                         |   |
|   | By:                                          | /s/ Luke C. Zouvas |   |
|   |                                         | Luke C. Zouvas |
|   |                                         | Interim Sole Officer Director |

 

This document was prepared by L. Zouvas, 34190 Sepulveda Avenue,Capistrano Beach, CA 92624, (949) 487-7295 ext 22, to whom any correspondencefrom the Secretary of State of Colorado may be sent regarding any issue withthis filing.

 
|   | COMPUTER UPDATE COMPLETE |
|--------|--------------------------|
|   | MW                       |

 

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STOCK CHANGE

 

DPC 19901108659

 

FILED

DONETTA DAVIDSON

COLORADO SECRETARY OF STATE

 

20031223409 C

$ 5.00

SECRETARY OF STATE

07-11-2003 12:09:47

 

**STATEMENT OF CORRECTION**

Form 165 Revised July 1, 2002

Filing fee: **$5.00**

Deliver to: Colorado Secretary of State

Business Division

1560 Broadway, Suite 200

Denver, CO 80202-5169

This document must be typed or machine printed 

Copies of filed documents may be obtained at *www.sos.state.co.us*       **ABOVE SPACE FOR OFFICE USE ONLY**

 

Pursuant to § 7-90-305, Colorado Revised Statutes (C.R.S.), theindividual named below causes the following statement of correction to bedelivered to the Colorado Secretary of State for filing, and states as follows:

 

1.               The exact name of the entity is: PacificVegas Global Strategies, Inc. (I/k/a Goaltimer International, Inc.)  organized under the laws of: Colorado

 

2.               Description of the document beingcorrected (i.e. Articles of Incorporation, Amendment, Merger, or other) orattach copy of the document:

 
| Document Type         |   | Date Document was Filed |
|-----------------------|--------|-------------------------|
| Articles of Amendment |   | December 17, 2002  |

 

3.               Specify the incorrect statement and thereason it is incorrect, or the manner in which the execution, attestation, sealing,verification, or a acknowledgement was defective:  The SECOND amendment increasing the authorized number ofshares to 500,000,000 is incorrect and should be deleted, since the Company haslearned that its predecessor did not comply with the notice provisions for itsshareholder meeting.

 

4.               Statement of corrected information orcorrection of the defective execution, attestation, sealing, verification, oracknowledgment:  The corporationshall have the authority to issue 100,000,000 shares of common stock with nopar value.

 

5.               The (a) name or names, and (b) mailingaddress or addresses, of any one or more of the individuals who cause thisdocument to be delivered for filing, and to whom the Secretary of State maydeliver notice if filing of this document is refused, are:  Andrew N. Bernstein, Esq., 5445 DTCParkway, Suite 520, Greenwood Village, Colorado 80111

 

 

*OPTIONAL.*Theelectronic mail and/or Internet address for this entity is/are:

e-mail *vegas@pvimail.com*Web site *www.pvgsi.com*   The Colorado Secretary of State may contactthe following authorized person regarding this document: name Andrew N.Bernstein, Esq. address 5445 DTC Parkway, Suite 520, Greenwood Village,Colorado 80111 voice 303-770-7131 fax 303-770-7332 e-mail *anbpc@attglobal.net*

 

[ILLEGIBLE]

 

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