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**SHEER      VENTURES, INC.**

**AMENDMENT      TO BYLAWS**

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**BYLAWS**

**of**

**SHEER      VENTURES INC.**

**ARTICLE      I:  MEETINGS OF SHAREHOLDERS**

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| a) | No                business, other than the election of the chairman or the adjournment                of                the meeting, will be transacted at an annual or special meeting unless                a                quorum of shareholders, entitled to attend and vote, is present at                the                commencement of the meeting, but the quorum need not be present throughout                the meeting. |
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| b) | Except                as otherwise provided in these Bylaws, a quorum is two persons present                and                being, or representing by proxy, shareholders of the                Corporation. |
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| c) | If                within half an hour from the time appointed for an annual or special                meeting a quorum is not present, the meeting shall stand adjourned                to a                day, time and place as determined by the chairman of the                meeting. |
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| a) | Each                shareholder entitled to vote at an annual or special meeting may                do so                either in person or by proxy.  A form of proxy must be in writing                under the hand of the appointor or of his or her attorney duly authorized                in writing, or, if the appointor is a corporation, either under the                seal                of the corporation or under the hand of a duly authorized officer                or                attorney.  A proxyholder need not be a shareholder of the                Corporation. |
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| b) | A                form of proxy and the power of attorney or other authority, if any,                under                which it is signed or a facsimiled copy thereof must be deposited                at the                registered office of the Corporation or at such other place as is                specified for that purpose in the notice convening the meeting.  In                addition to any other method of depositing proxies provided for in                these                Bylaws, the Directors may from time to time by resolution make regulations                relating to the depositing of proxies at a place or places and fixing                the                time or times for depositing the proxies not exceeding 48 hours (excluding                Saturdays, Sundays and holidays) preceding the meeting or adjourned                meeting specified in the notice calling a meeting of                shareholders. |
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**ARTICLE      II:  BOARD OF DIRECTORS**

| a) | The                first Board of Directors of the Corporation, and all subsequent Boards                of                the Corporation, shall consist of not less than one (1) and not more                than                nine (9) directors. The number of Directors may be fixed and changed                from                time to time by ordinary resolution of the shareholders of the                Corporation. |
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| b) | The                first Board of Directors shall hold office until the first annual                meeting                of shareholders and until their successors have been duly elected                and                qualified or until there is a decrease in the number of directors.                 Thereinafter, Directors will be elected at the annual meeting of                shareholders and shall hold office until the annual meeting of the                shareholders next succeeding his or her election, or until his or                her                prior death, resignation or removal.  Any Director may resign at any                time upon written notice of such resignation to the                Corporation. |
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| c) | A                casual vacancy occurring in the Board may be filled by the remaining                Directors. |
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| d) | Between                successive annual meetings, the Directors have the power to appoint                one or                more additional Directors but not more than 1/2 of the number of                Directors                fixed at the last shareholder meeting at which Directors were elected.                 A Director so appointed holds office only until the next following                annual meeting of the Corporation, but is eligible for election at                that                meeting.  So long as he or she is an additional Director, the number                of Directors will be increased                accordingly. |
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| e) | A                Director is not required to hold a share in the capital of the Corporation                as qualification for his or her                office. |
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| a) | The                Board of Directors shall be responsible for the control and management                of                the business and affairs, property and interests of the Corporation,                and                may exercise all powers of the Corporation, except for those powers                conferred upon or reserved for the shareholders or any other persons                as                required under Nevada state law, the Corporation's Articles of                Incorporation or by these Bylaws. |
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| b) | The                remuneration of the Directors may from time to time be determined                by the                Directors or, if the Directors decide, by the                shareholders. |
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| a) | The                President of the Corporation shall preside as chairman at every meeting                of                the Directors, or if the President is not present or is willing to                act as                chairman, the Directors present shall choose one of their number                to be                chairman of the meeting. |
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| b) | The                Directors may meet together for the dispatch of business, and adjourn                and                otherwise regulate their meetings as they think fit.  Questions                arising at a meeting must be decided by a majority of votes.  In case                of an equality of votes the chairman does not have a second or casting                vote.  Meetings of the Board held at regular intervals may be held at                the place and time upon the notice (if any) as the Board may by resolution                from time to time determine. |
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| c) | A                Director may participate in a meeting of the Board or of a committee                of                the Directors using conference telephones or other communications                facilities by which all Directors participating in the meeting can                hear                each other and provided that all such Directors agree to such                participation.  A Director participating in a meeting in accordance                with this Bylaw is deemed to be present at the meeting and to have                so                agreed.  Such Director will be counted in the quorum and entitled to                speak and vote at the meeting. |
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| d) | A                Director may, and the Secretary on request of a Director shall, call                a                meeting of the Board. Reasonable notice of the meeting specifying                the                place, day and hour of the meeting must be given by mail, postage                prepaid,                addressed to each of the Directors and alternate Directors at his                or her                address as it appears on the books of the Corporation or by leaving                it at                his or her usual business or residential address or by telephone,                facsimile or other method of transmitting legibly recorded messages.                 It is not necessary to give notice of a meeting of Directors to a                Director immediately following a shareholder meeting at which the                Director                has been elected, or is the meeting of Directors at which the Director                is                appointed. |
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| e) | A                Director of the Corporation may file with the Secretary a document                executed by him waiving notice of a past, present or future meeting                or                meetings of the Directors being, or required to have been, sent to                him and                may at any time withdraw the waiver with respect to meetings held                thereafter.  After filing such waiver with respect to future meetings                and until the waiver is withdrawn no notice of a meeting of Directors                need                be given to the Director.  All meetings of the Directors so held will                be deemed not to be improperly called or constituted by reason of                notice                not having been given to the                Director. |
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| f) | The                quorum necessary for the transaction of the business of the Directors                may                be fixed by the Directors and if not so fixed is a majority of the                Directors or, if the number of Directors is fixed at one, is one                Director. |
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| g) | The                continuing Directors may act notwithstanding a vacancy in their body                but,                if and so long as their number is reduced below the number fixed                pursuant                to these Bylaws as the necessary quorum of Directors, the continuing                Directors may act for the purpose of increasing the number of Directors                to                that number, or of summoning a shareholder meeting of the Corporation,                but                for no other purpose. |
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| h) | All                acts done by a meeting of the Directors, a committee of Directors,                or a                person acting as a Director, will, notwithstanding that it be afterwards                discovered that there was some defect in the qualification, election                or                appointment of the Directors, shareholders of the committee or person                acting as a Director, or that any of them were disqualified, be as                valid                as if the person had been duly elected or appointed and was qualified                to                be a Director. |
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| i) | A                resolution consented to in writing, whether by facsimile or other                method                of transmitting legibly recorded messages, by all of the Directors                is as                valid as if it had been passed at a meeting of the Directors duly                called                and held.  A resolution may be in two or more counterparts which                together are deemed to constitute one resolution in writing.  A                resolution must be filed with the minutes of the proceedings of the                directors and is effective on the date stated on it or on the latest                date                stated on a counterpart. |
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| j) | All                Directors of the Corporation shall have equal voting                power. |
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| a) | The                Directors may from time to time by resolution designate from among                its                members one or more committees, and alternate members thereof, as                they                deem desirable, each consisting of one or more members, with such                powers                and authority (to the extent permitted by law and these Bylaws) as                may be                provided in such resolution.  Each such committee shall serve at the                pleasure of the Board of Directors and unless otherwise stated by                law, the                Certificate of Incorporation of the Corporation or these Bylaws,                shall be                governed by the rules and regulations stated herein regarding the                Board of                Directors. |
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| b) | Each                Committee shall keep regular minutes of its transactions, shall cause                them                to be recorded in the books kept for that purpose, and shall report                them                to the Board at such times as the Board may from time to time require.                 The Board has the power at any time to revoke or override the                authority given to or acts done by any                Committee. |
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**ARTICLE      III:  OFFICERS**

| a) | The                Corporation's officers shall have such titles and duties as shall                be                stated in these Bylaws or in a resolution of the Board of Directors                which                is not inconsistent with these Bylaws.  The officers of the                Corporation shall consist of a president, secretary, treasurer, and                also                may have one or more vice presidents, assistant secretaries and assistant                treasurers and such other officers as the Board of Directors may                from time                to time deem advisable.  Any officer may hold two or more offices in                the Corporation, and may or may not also act as a                Director. |
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| b) | The                officers of the Corporation shall be elected by the Board of Directors                at                the regular annual meeting of the Board following the annual meeting                of                shareholders. |
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| c) | Each                officer shall hold office until the annual meeting of the Board of                Directors next succeeding his or her election, and until his or her                successor shall have been duly elected and qualified, subject to                earlier                termination by his or her death, resignation or                removal. |
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**ARTICLE      V:  SHARES OF STOCK**

| a) | The                shares of the Corporation shall be represented by certificates or                shall be                uncertificated shares. |
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| b) | Certificated                shares of the Corporation shall be signed, either manually or by                facsimile, by officers or agents designated by the Corporation for                such                purposes, and shall certify the number of shares owned by the shareholder                in the Corporation.  Whenever any certificate is countersigned or                otherwise authenticated by a transfer agent or transfer clerk, and                by a                registrar, then a facsimile of the signatures of the officers or                agents,                the transfer agent or transfer clerk or the registrar of the Corporation                may be printed or lithographed upon the certificate in lieu of the                actual                signatures.  If the Corporation uses facsimile signatures of its                officers and agents on its stock certificates, it cannot act as registrar                of its own stock, but its transfer agent and registrar may be identical                if                the institution acting in those dual capacities countersigns or otherwise                authenticates any stock certificates in both capacities.  If any                officer who has signed or whose facsimile signature has been placed                upon                such certificate, shall have ceased to be such officer before such                certificate is issued, it may be issued by the Corporation with the                same                effect as if he were such officer at the date of its                issue. |
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| c) | If                the Corporation issued uncertificated shares as provided for in these                Bylaws, within a reasonable time after the issuance or transfer of                such                uncertificated shares, and at least annually thereafter, the Corporation                shall send the shareholder a written statement certifying the number                of                shares owned by such shareholder in the                Corporation. |
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| d) | Except                as otherwise provided by law, the rights and obligations of the holders                of                uncertificated shares and the rights and obligations of the holders                of                certificates representing shares of the same class and series shall                be                identical. |
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| e) | If                a share certificate: |
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|   | (i) | is                worn out or defaced, the Directors shall, upon production to them                of the                certificate and upon such other terms, if any, as they may think                fit,                order the certificate to be cancelled and issue a new                certificate; |
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|  | (ii) | is                lost, stolen or destroyed, then upon proof being given to the satisfaction                of the Directors and upon and indemnity, if any being given, as the                Directors think  adequate,                the Directors shall issue a new certificate;                or |
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|   | (iii) | represents                more than one share and the registered owner surrenders it to the                Corporation with a written request that the Corporation issue in                his or                her name two or more certificates, each representing a specified                number of                shares and in the aggregate representing the same number of shares                as the                certificate so surrendered, the Corporation shall cancel the certificate                so surrendered and issue new certificates in accordance with such                request. |
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| a) | Transfers                or registration of transfers of shares of the Corporation shall be                made on                the stock transfer books of the Corporation by the registered holder                thereof, or by his or her attorney duly authorized by a written power                of                attorney;  and in the case of shares represented by certificates,                only after the surrender to the Corporation of the certificates                representing such shares with such shares properly endorsed, with                such                evidence of the authenticity of such endorsement, transfer, authorization                and other matters as the Corporation may reasonably require, and                the                payment of all stock transfer taxes due                thereon. |
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| b) | The                Corporation shall be entitled to treat the holder of record of any                share                or shares as the absolute owner thereof for all purposes and, accordingly,                shall not be bound to recognize any legal, equitable or other claim                to, or                interest in, such share or shares on the part of any other person,                whether                or not it shall have express or other notice thereof, except as otherwise                expressly provided by law. |
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| a) | The                Directors may fix in advance a date, which must not be more than                60 days                permitted by the preceding the date of a meeting of shareholders                or a                class of shareholders, or of the payment of a dividend or of the                proposed                taking of any other proper action requiring the determination of                shareholders as the record date for the determination of the shareholders                entitled to notice of, or to attend and vote at, a meeting and an                adjournment of the meeting, or entitled to receive payment of a dividend                or for any other proper purpose and, in such case, notwithstanding                anything in these Bylaws, only shareholders of records on the date                so                fixed will be deemed to be the shareholders for the purposes of this                Bylaw. |
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| b) | Where                no record date is so fixed for the determination of shareholders                as                provided in the preceding Bylaw, the date on which the notice is                mailed or                on which the resolution declaring the dividend is adopted, as the                case may                be, is the record date for such                determination. |
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**ARTICLE      VI:  DIVIDENDS**

| a) | Dividends                may be declared and paid out of any funds available therefor, as                often, in                such amounts, and at such time or times as the Board of Directors                may                determine and shares may be issued pro rata and without consideration                to                the Corporation's shareholders or to the shareholders of one or more                classes or series. |
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| b) | Shares                of one class or series may not be issued as a share dividend to                shareholders of another class or series unless such issuance is in                accordance with the Articles of Incorporation                and: |
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|   | (i) | a                majority of the current shareholders of the class or series to be                issued                approve the issue; or |
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|   | (ii) | there                are no outstanding shares of the class or series of shares that are                authorized to be issued as a                dividend. |
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**ARTICLE      VII:  BORROWING POWERS**

| a) | The                Directors may from time to time on behalf of the                Corporation: |
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|   | (i) | borrow                money in such manner and amount, on such security, from such sources                and                upon such terms and conditions as they think                fit, |
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|   | (ii) | issue                bonds, debentures and other debt obligations either outright or as                security for liability or obligation of the Corporation or another                person,                and |
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|   | (iii) | mortgage,                charge, whether by way of specific or floating charge, and give other                security on the undertaking, or on the whole or a part of the property                and                assets of the Corporation (both present and                future). |
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| b) | A                bond, debenture or other debt obligation of the Corporation may be                issued                at a discount, premium or otherwise, and with a special privilege                as to                redemption, surrender, drawing, allotment of or conversion into or                exchange for shares or other securities, attending and voting at                shareholder meetings of the Corporation, appointment of Directors                or                otherwise, and may by its terms be assignable free from equities                between                the Corporation and the person to whom it was issued or a subsequent                holder thereof, all as the Directors may                determine. |
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**ARTICLE      VIII:  FISCAL YEAR**

**ARTICLE      IX:  CORPORATE SEAL**

**ARTICLE      X:  AMENDMENTS**

**ARTICLE      XI:  DISCLOSURE OF INTEREST OF DIRECTORS       **

| a) | A                Director who is, in any way, directly or indirectly interested in                an                existing or proposed contract or transaction with the Corporation                or who                holds an office or possesses property whereby, directly or indirectly,                a                duty or interest might be created to conflict with his or her duty                or                interest as a Director, shall declare the nature and extent of his                or her                interest in such contract or transaction or of the conflict with                his or                her duty and interest as a Director, as the case may                be. |
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| b) | A                Director shall not vote in respect of a contract or transaction with                the                Corporation in which he is interested and if he does so his or her                vote                will not be counted, but he will be counted in the quorum present                at the                meeting at which the vote is taken.  The foregoing prohibitions do                not apply to: |
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|  | (i) | a                contract or transaction relating to a loan to the Corporation, which                a                Director or a specified corporation or a specified firm in which                he has an                interest has guaranteed or joined in guaranteeing the repayment of                the                loan or part of the loan; |
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|  | (ii) | a                contract or transaction made or to be made with or for the benefit                of a                holding corporation or a subsidiary corporation of which a Director                is a                director or officer; |
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|  | (iii) | a                contract by a Director to subscribe for or underwrite shares or debentures                to be issued by the Corporation or a subsidiary of the Corporation,                or a                contract, arrangement or transaction in which a Director is directly                or                indirectly interested if all the other Directors are also directly                or                indirectly interested in the contract, arrangement or                transaction; |
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|  | (iv) | determining                the remuneration of the Directors; |
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|  | (v) | purchasing                and maintaining insurance to cover Directors against liability incurred                by                them as Directors; or |
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|   | (vi) | the                indemnification of a Director by the                Corporation. |
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| c) | A                Director may hold an office or place of profit with the Corporation                (other                than the office of Auditor of the Corporation) in conjunction with                his or                her office of Director for the period and on the terms (as to remuneration                or otherwise) as the Directors may determine.  No Director or                intended Director will be disqualified by his or her office from                contracting with the Corporation either with regard to the tenure                of any                such other office or place of profit, or as vendor, purchaser or                otherwise, and, no contract or transaction entered into by or on                behalf of                the Corporation in which a Director is interested is liable to be                voided                by reason thereof. |
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| d) | A                Director or his or her firm may act in a professional capacity for                the                Corporation (except as Auditor of the Corporation), and he or his                or her                firm is entitled to remuneration for professional services as if                he were                not a Director. |
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| e) | A                Director may be or become a director or other officer or employee                of, or                otherwise interested in, a corporation or firm in which the Corporation                may be interested as a shareholder or otherwise, and the Director                is not                accountable to the Corporation for remuneration or other benefits                received                by him as director, officer or employee of, or from his or her interest                in, the other corporation or firm, unless the shareholders otherwise                direct. |
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**ARTICLE      XII:  ANNUAL LIST OF OFFICERS, DIRECTORS AND REGISTERED      AGENT**

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**ARTICLE      XIII:  INDEMNITY OF**
**DIRECTORS,      OFFICERS, EMPLOYEES AND AGENTS**

| a) | The                Directors shall cause the Corporation to indemnify a Director or                former                Director of the Corporation and the Directors may cause the Corporation                to                indemnify a director or former director of a corporation of which                the                Corporation is or was a shareholder and the heirs and personal                representatives of any such person against all costs, charges and                expenses, including an amount paid to settle an action or satisfy                a                judgment, actually and reasonably incurred by him or them including                an                amount paid to settle an action or satisfy  a                judgment inactive criminal or administrative action or proceeding                to which                he is or they are made a party by reason of his or her being or having                been a Director of the Corporation or a director of such corporation,                including an action brought by the Corporation or corporation.  Each                Director of the Corporation on being elected or appointed is deemed                to                have contracted with the Corporation on the terms of the foregoing                indemnity. |
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| b) | The                Directors may cause the Corporation to indemnify an officer, employee                or                agent of the Corporation or of a corporation of which the Corporation                is                or was a shareholder (notwithstanding that he is also a Director),                and his                or her heirs and personal representatives against all costs, charges                and                expenses incurred by him or them and resulting from his or her acting                as                an officer, employee or agent of the Corporation or corporation. In                addition the Corporation shall indemnify the Secretary or an Assistance                Secretary of the Corporation (if he is not a full time employee of                the                Corporation and notwithstanding that he is also a Director), and                his or                her respective heirs and legal representatives against all costs,                charges                and expenses incurred by him or them and arising out of the functions                assigned to the Secretary by the Corporation Act or these Articles                and                each such Secretary and Assistant Secretary, on being appointed is                deemed                to have contracted with the Corporation on the terms of the foregoing                indemnity. |
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| c) | The                Directors may cause the Corporation to purchase and maintain insurance                for                the benefit of a person who is or was serving as a Director, officer,                employee or agent of the Corporation or as a director, officer, employee                or agent of a corporation of which the Corporation is or was a shareholder                and his or her heirs or personal representatives against a liability                incurred by him as a Director, officer, employee or                agent. |
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**CERTIFIED      TO BE THE BYLAWS OF:**

**SHEER      VENTURES INC.**

**per:**

|   | **          /s/                Doug                Berry          ** |   |
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|   | **Doug                Berry, Secretary**                                                                                                                                 |   |

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