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Certificate Of Amendment To Articles Of Incorporation For Nevada Profit Corporations - Nevada Secretary Of State

Office Use Only:

DEAN HELLER

Certificate of

Secretary of State

Amendment

101 North Carson Street, Suite 3

(PURSUANT TO NRS 78.385 and

Carson City, Nevada 89701-4786

78.390)

(

775) 684 5708

Important: Read attached instructions before completing form.

Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

- Remit in Duplicate -

1. Name of corporation:___________________________________________________________

______________________________________________________________________________

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

______________________________________________________________________________

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:_________________.*

4. Signatures (Required):

____________________________________

___________________________________

President or Vice President

and

Secretary or Asst. Secretary

*If any proposed amendment would alter or change any preference 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.

IMPORTANT: Failure to include any of the above information and remit the proper fees may cause

this filing to be rejected.

Nevada Secretary of State Form 78.385 PROFIT AMENDMENT1999.01

Revised on: 03/07/00

Certificate Of Amendment To Articles Of Incorporation For Nevada Profit Corporations - Nevada Secretary Of State