ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov Certificate of Amendment (PURSUANT TO NRS 78.380) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporation (Pursuant to NRS 78.380 - Before Issuance of Stock) 1. Name of corporation: 2. The articles have been amended as follows: (provide article numbers, if available) 3. The undersigned declare that they constitute at least two-thirds of the following: (check only one box) incorporators board of directors 4. Effective date of filing: (optional) (must not be later than 90 days after the certificate is filed) 5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. 6. Signatures: (If more than two signatures, attach an 8 1/2" x 11" plain sheet with the additional signatures.) X X Authorized Signature Authorized Signature IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected. This form must be accompanied by appropriate fees. Nevada Secretary of State Amend Profit-Before Revised: 3-6-09 American LegalNet, Inc. www.FormsWorkFlow.com