**Exhibit3.02**
|                                  | DEAN HELLER                     | FILED# C16935-93 |
|----------------------------------|---------------------------------|------------------|
| Secretary of State               |                            |
| 204 North Carson Street, Suite 1 | JUNE 25, 2004                   |
| Carson City, Nevada 89701-4299   | IN THE OFFICE OF                |
| (775) 684-5708                   | DEAN HELLER, SECRETARY OF STATE |
| Website: secretaryofstate.biz    |                            |

 

**Certificateof Amendment**

(PURSUANTTO NRS 78.385 and 78.390

*Important:  Read attachedInstructions before completing form.**                                                                    *ABOVE SPACE FOR OFFICE USE ONLY

**Certificateof Amendment to Articles of IncorporationFor Nevada Profit Corporations**

**(Pursuantto NRS 78.385 and 78.390 – After Issuance of Stock)**

1.                Name ofcorporation:

Paul-Son GamingCorporation

2.                The articles havebeen amended as follows (provide article numbers, if available):

(a)         Article I of theCertificate of Incorporation is amended by deleting Article I thereof in itsentirety and substituting in lieu thereof the following language:

ARTICLE IName

The name of thecorporation is Gaming Partners International Corporation.

(b)         The heading of theCertificate of Incorporation is amended so to read:

CERTIFICATE OF INCORPORATION OF GAMING PARTNERS INTERNATIONALCORPORATION

3.                The vote by whichthe stockholders holding shares in the corporation entitling them to exerciseat least a majority of the voting power, or such greater proportion of thevoting power as may be required in the case of a vote by classes or series, oras may be required by the provisions of the articles of incorporation havevoted in favor of the amendment is: 7,094,509
| 4.                Effective  date of filing (optional): |      September 1, 2004      |                                                             |
|------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|------------------------------------------------------------------|
|                                                                                                                               |                                                 | (must not be later than 90 days after the  certificate is filed) |
|                                                                                                                               |                                                 |                                                             |
| 5.                Officer  Signature (required):        |      /s/ Gerard P. Charlier |                                                             |
|                                                                                                                                    |                                                      |                                                                  |  |  |

 

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*Ifany proposed amendment would alter or change any preference or any relative orother right given to any class or series of outstanding shares, then theamendment must be approved by the vote, in addition to the affirmative voteotherwise required, of the holders of shares representing a majority of thevoting power of each class or series affected by the amendment regardless oflimitations or restrictions on the voting power thereof.

**IMPORTANT:**  Failure to include any of the aboveinformation and submit the proper fees may cause this filing to be rejected.

*This form must be accompanied by appropriate fees.  See attached fee schedule*

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