**STATE
      OF DELAWARE**


**CERTIFICATE
      OF CORRECTION**


**OF**


**INTERNATIONAL
      IMAGING SYSTEMS, INC.**




INTERNATIONAL
      IMAGING SYSTEMS, INC., a Delaware corporation (the "Corporation"), does hereby
      certify that:




**First:**    The
      name
      of the corporation is International Imaging Systems, Inc.




**Second** :  A
      Certificate of Amendment was filed with the Secretary of State of Delaware
      on
      June 11, 2007, and said Certificate requires correction as permitted by
      subsection (f) of Section 103 of the General Corporation Law of the State of
      Delaware.




**Third** :   The
      inaccuracy or defect of said Certificate to be correct is with regard to Article
      Four of the Certificate providing for a reverse stock split of the Corporation’s
      capital stock. The reverse stock split should only be with
      regard to the Corporation’s outstanding common stock as the conversion ratio of
      the outstanding preferred stock automatically adjusts.




**Fourth** :
      Article
      Four of the Certificate shall be corrected to read as follows:





“FOURTH.”  On
      March
      14, 2007 the corporation’s board of directors and a majority of the shareholders
      entitled to vote on the action approved a 30 to 1 reverse stock split to be
      effective at 5:00 p.m. on June 1, 2007 or as soon as the Corporation completes
      filing the an amendment to its articles of incorporation (the “Split Effective
      Date”), each 30 shares of the corporation’s common stock issued and outstanding
      immediately prior to the Split Effective Date (the “Old Common Stock”) shall
      automatically reclassified and changed into one share without any action on
      part
      of the holder thereof, which the Corporation shall be authorized to issue
      immediately subsequent to the Split Effective Date (the “New Common Stock”).
      Each holder of a certificate or certificates which immediately prior to the
      Split Effective Date represented outstanding shares of Old Common Stock (the
      “Old Certificates”) shall, from and after the Split Effective Date, be entitled
      to receive upon surrender of such Old Certificates to the Corporation’s transfer
      agent for cancellation, a certificate or certificates (the “New Certificates”)
      representing the shares of New Common Stock into which the shares of Old Common
      Stock formerly represented by such Old Certificates so surrendered are
      reclassified under the terms hereof. No fractional shares of New Common Stock
      of
      the Corporation shall be issued. The Corporation shall not recognize on its
      stock record books any purported transfer of any fractional share of Common
      Stock of the Corporation. Instead, any fractional share shall be rounded to
      the
      next whole share.





This
      Corporation is authorized to issue the following capital stock:




(a)  The
      total
      number of shares which the Corporation shall have authority to issue is Eighty
      Million (80,000,000), consisting of Seventy-Nine Million (79,000,000) shares
      of
      Common Stock, par value $.0001 per share, (hereafter called the “Common Stock”),
      and One Million (1,000,000) shares of Preferred Stock, par value $.001 per
      share, (hereinafter called the “Preferred Stock”).




(b)  Shares
      of
      Preferred Stock may be issued from time to time in one or more series as may
      be
      established from time to time by resolution of the Board of Directors of the
      Corporation (hereinafter the “Board”), each of which series shall consist of
      such number of shares and have such distinctive designation or title as shall
      be
      fixed by resolution of the Board prior to the issuance of any shares of such
      series. Each such class or series of Preferred Stock shall have such voting
      powers, full or limited, or no voting powers, and such preferences and relative,
      participating, optional or other special rights and such qualifications,
      limitations or restrictions thereof, as shall be stated in such resolution
      of
      the Board providing for the issuances of such series of Preferred
      Stock.”













IN
      WITNESS WHEREOF, the undersigned have executed this Certificate of Correction
      this 24th day of July, 2007.





By:(Authorized
                Officer)Name:
                John Vogel, President, Chief Executive
                Officer


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