**EXHIBIT
      3.1**





**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”).




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




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