| ROSS MILLERSecretary of State206 North Carson StreetCarson City, Nevada 89701-4299(775) 684 5708Website: secretaryofstate.biz                                                                                                                 | Document Number20090682524-78Filing Date and Time09/15/2009Entity NumberE0357962008-6 |
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| Certificate of Change Pursuantto NRS 78.209                                                                                                                                                                                                   |
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| USE BLACK INK ONLY – DO NOT HIGHLIGHT                                                                                                                                                                                                   | ABOVE SPACE IS FOR OFFICE USE ONLY                                                    |
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| Certificate of Change filed Pursuant to NRS 78.209For Nevada Profit Corporations                                                                                                                                                              |
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| 1. Name of corporation:                                                                                                                                                                                                                       |
| Ibex Resources                                                                                                                                                                                                                                |
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| 2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.                                                                                                       |
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| 3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:                                                                                                            |
| 90,000,000 shares of common stock, par value  $0.001  10,000,000 shares of preferred stock, par value $0.001                                                                                                                        |
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| 4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:                                                                                                                    |
| 90,000,000 shares of common stock, par value $0.001  10,000,000 shares of preferred cstock, par value $0.001                                                                                                                   |
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| 5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series:                                                                                 |
| 4 shares of common stock for every one share owned                                                                                                                                                                                  |
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| 6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby: |
| Fractional shares will be rounded up                                                                                                                                                                                                |
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| 7. Effective date of filing (optional):                                                                                                                                                                                             |
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| 8. Officer Signature: X /s/ Harry Bygdnes                                                                                                                                                                                                     |
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| Important: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.                                                                                                                   |
| This form must be accompanied by appropriate fees                                                                                                                                                                                             | Nevada Secretary of State AM 78.209 2007Revised on: 01/01/2007                   |