|ARTICLES OF AMENDMENT TO
ARTICLES FO INCORPORATION (PROFIT) Form 002
Filing Fee: $25.00 revised 12/28/2001
Deliver 2 copies to: Colorado Secretary of State
Business Division
1560 Broadway, Suite 200
Denver, CO 80202-5169
This document must be typed or machine printed
Please include a self-address envelope | FILED-CUSTOMER COPYDONETTA DAVIDSONCOLORADO SECRETARY OF STATE
20021030226 M$75.00SECRETARY OF STATE02-08-2002 10:33:41
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The undersigned corporation, pursuant to section 7-110-106, Colorado Revised Statutes (C.R.S.), delivers these Articles of Amendment to its Articles of Incorporation to the Colorado Secretary of State for filing, and states as follows:

1. The name of the corporation is: CAPITAL RESERVE CORPORATION(If changing the name of the corporation, indicate name of corporation BEFORE the name change)
2. The date the following amendment(s) to the Articles of Incorporation was adopted: NOV.19, 2001
3. The text of each amendment adopted (include attachment if additional space needed): _______________________________________________________________________________
4. If changing the corporation name, the new name of the corporation is: FACT CORPORATION
5. If providing for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: ______________________________________________________________________________
6. Indicate manner in which amendment(s) was adopted (mark only one):
7. Effective date (if not to be effective upon filing) ___________(Not to exceed 90 days)
8. The address to which the Secretary of State may send a copy of this document upon completion of filing (or to which the Secretary of State may return this document if filing is refused)is: c/o 1530- 9TH AVENUE S.E., CALGARY, ALBERTA, T2G 0T7



|/s/ JACQUELINE R DANFORTH(individual's signature) | Signer's Name-printed JACQUELINE R. DANFORTH
Signer's Title PRESIDENT
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OPTIONAL. The electronic mail and /or Internet address for this entity is/are: e-mail _______________
___________________ Website___________________________________________________________

The Colorado Secretary of State may contact the following authorized person regarding this document: 
Name W. Scott Lawleraddress 1530-9THAVENUE S.E., CALGARY, ALBERTA, T2G 0T7
Voice (403) 693-8014fax (403) 272-3620e-mail _________________________________________

Disclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advise, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user's attorney.