Attached files

file filename
EX-3.1 - ARTICLES OF INCORPORATION - NORSTRA ENERGY INCex3-1.txt
EX-5.1 - OPINION AND CONSENT OF COUNSEL - NORSTRA ENERGY INCex5-1.txt
EX-3.3 - CERTIFICATE OF CHANGE - NORSTRA ENERGY INCex3-3.txt
EX-3.4 - BYLAWS - NORSTRA ENERGY INCex3-4.txt
EX-23.1 - CONSENT OF AUDITOR - NORSTRA ENERGY INCex23-1.txt
S-1 - FORM S-1 OF NORSTRA ENERGY, INC. - NORSTRA ENERGY INCg5920.txt
EX-10.1 - OIL & GAS LEASE ASSIGNMENT - NORSTRA ENERGY INCex10-1.txt

                                                                     Exhibit 3.2

ROSS MILLER
Secretary of State
254 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.secretaryofstate.biz


Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)


                                              ABOVE SPACE IS FOR OFFICE USE ONLY

              Certificate of Amendment to Articles of Incorporation
                         For Nevada Profit Corporations
          (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of Corporation:

Norstra Inc (E0565522010-0)

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

Article One: Name of Corporation:

The name of the Corporation is changed to:

Norstra Energy Inc..

3. The vote by which the stockholders holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is: Unanimous

4. Effective date of filing (optional): Upon Filing
                  (must be no later than 90 days after the certificate is filed)


5. Officer Signature (Required)  /s/ Dallas Kerkenezov
                                ------------------------------
* If any proposed amendment would alter or change any preferences or any
relative or other right given to any class or series of outstanding shares, then
the amendment must be approved by the vote. In addition to the affirmative vote
otherwise required of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof