Cytogenix Inc – ‘10SB12G/A’ on 7/19/00 – EX-3.2

On:  Wednesday, 7/19/00, at 5:07pm ET   ·   Accession #:  890566-0-1073   ·   File #:  0-26807

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Amendment to Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G/A   Amendment to Registration of Securities of a          41    208K 
                          Small-Business Issuer                                  
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      2     10K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws      2      8K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws      5     15K 
 5: EX-3.4      Articles of Incorporation/Organization or By-Laws      9     37K 
 6: EX-10.1     Material Contract                                      8     28K 
 7: EX-10.2     Material Contract                                      9     33K 
 8: EX-10.3     Material Contract                                     25     78K 
 9: EX-10.4     Material Contract                                      9     30K 
10: EX-11.1     Statement re: Computation of Earnings Per Share        1      7K 
11: EX-27.1     Financial Data Schedule (Pre-XBRL)                     1      9K 
12: EX-27.1     Financial Data Schedule (Pre-XBRL)                     1      9K 

EX-3.2   —   Articles of Incorporation/Organization or By-Laws

EX-3.2
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                                                                     EXHIBIT 3.2

 FILED CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORAT1ON

   IN THE OFFICE OF THE       (After Issuance of Stock)                Filed by:
.SECRETARY OF STATE OF THE                                                    
STATE OF NEVADA                                                       
NOV 09 1995                                                       

CRYOGENIC SOLUTIONS, INC.                                                       
Name Of Corporation                 

No.2325-95       We the undersigned      MICHAEL D. SKILLERN        AND         
                                ------------------------------
                             President or Vice President

DEAN HELLER                                                                     
        DELL T. GIBSON          OF   CRYOGENIC SOLUTIONS, INC.
        ------------------------------------------------------
        Secretary or Assistant Secretary   Name of Corporation

do hereby certify:                                          

That the Board of Directors of said corporation at a meeting duly   
       convened, held on 30TH Day of October, 1995 adopted a resolution to
amend the original articles as follows:                     

ARTICLE 4 IS hereby amended to read as follows:     

                         The total authorized capital stock of the corporation
                         is Fifty Million (50,000,000) Shares With a Par Value
    Of One Tenth of a Cent ($0.001).

            The number of shares of the corporation outstanding and entitled
         to vote on an amendment to the Articles of Incorporation is 4,500,000
    that the said change(s) and amendment have been consented to and
      approved by a majority vote of the stockholders holding at least a
    majority of each class of stock outstanding and entitled to vote
thereon.                                                    

State of  TEXAS                                               

County of  HARRIS                                             

 ss.

On  NOVEMBER 1, 1995 personally appeared before me, a Notary Public,    

MIKE SKILLERN AND DELL GIBSON, who acknowledged                         
Names of Persons Appearing and Signing Document                         

that they executed the above instrument.                                        

EX-3.2
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   (NOTARY STAMP OR SEAL)                  SIGNATURE OF NOTARY

Dates Referenced Herein

				Referenced-On Page
This ‘10SB12G/A’ Filing		Date		First		Last			Other Filings
Filed on:		7/19/00							None on these Dates
		11/1/95		1
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