CERTIFICATE OF AMENDMENT
                     TO THE CERTIFICATE OF INCORPORATION OF
                                AUTOCARBON, INC.

         The undersigned, being the President and Chief Financial Officer of
AUTOCARBON, INC., a corporation existing under the laws of the State of
Delaware, does hereby certify as follows:

      1. The name of the  Corporation is Autocarbon,  Inc. (the  "Corporation").
The date of filing the original  certificate of incorporation with the Secretary
of State of Delaware was June 26, 2001.

      2. Article FIRST of the certificate of incorporation of the Corporation is
hereby superceded and replaced as follows:

      "FIRST: The name of the corporation is: Global Pharmatech, Inc."

      3. Article FOURTH of the certificate of  incorporation  of the Corporation
is hereby superceded and replaced as follows:

      "FOURTH:  The Corporation is authorized to issue two classes of stock. One
class of stock shall be Common  Stock,  par value  $0.0001.  The second class of
stock shall be Preferred Stock,  par value $0.0001.  The Preferred Stock, or any
series  thereof,  shall  have  such  designations,   preferences  and  relative,
participating, optional or other special rights and qualifications,  limitations
or  restrictions  thereof as shall be expressed in the resolution or resolutions
providing  for the issue of such stock adopted by the board of directors and may
be  made  dependent  upon  facts   ascertainable   outside  such  resolution  or
resolutions  of the board of  directors,  provided that the matter in which such
facts  shall   operate   upon  such   designations,   preferences,   rights  and
qualifications;  limitations or restrictions of such class or series of stock is
clearly and expressly set forth in the resolution or  resolutions  providing for
the issuance of such stock by the board of directors.  The outstanding shares of
Common Stock shall be reverse split on a one-for-ten basis,  effective as of the
filing date of this  Certificate  of Amendment.  The number of  authorized,  but
unissued shares shall not be affected by the reverse stock split.

      The total  number of shares of stock of each class  which the  Corporation
shall have  authority  to issue and the par value of each share of each class of
stock are as follows:

Class                   Par Value                     Authorized Shares
-----                   ---------                     -----------------
Common                   $0.0001                         95,000,000
Preferred                $0.0001                          5,000,000
                                                         ----------

                           Totals:                      100,000,000"
                                                        ===========
<PAGE>

      4. This  Certificate  of  Amendment  shall be filed with the  Secretary of
State of Delaware and shall be effective as of January 31, 2005.

      5. The amendment of the certificate of incorporation  herein certified has
been duly adopted by the unanimous written consent of the Corporation's Board of
Directors and a majority of the  Corporation's  shareholders  in accordance with
the provisions of Sections 141(f), 228 and 242 of the General Corporation Law of
the State of Delaware.

      IN WITNESS  WHEREOF,  the  Corporation  has  caused  this  Certificate  of
Amendment of the  Corporation's  Certificate  of  Incorporation  to be signed by
Simon P. Thurlow,  its President and Chief Financial  Officer,  this 21st day of
January 2005.

                                          AUTOCARBON, INC.


                                       By: /s/ Simon P. Thurlow
                                          --------------------------------------
                                          Simon P. Thurlow
                                          President and Chief Financial Officer