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|                                                                                                           | Phone: (503)986-2200   Fax:   (503)378-4381 | Articles/Certificate of Correction—All Entities |
|-----------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------|-------------------------------------------------------|
| Secretary of StateCorporation Division255 Capitol St. NE, Suite 151Salem, OR 97310-1327FilingInOregon.com | FILED NOV 25 2008 OREGONSECRETARY OF STATE            |

| Registry Number: | 043963-88 |   |   |
|------------------|-----------|--------|--------|

| We must release this information to all parties upon request and it will be posted on our website. | For office use only |
|----------------------------------------------------------------------------------------------------|---------------------|

| 1)     | Name of Entity                                                                                   | ENERGYCONNECT GROUP, INC. |
|--------|--------------------------------------------------------------------------------------------------|---------------------------|
|   |                                                                                             |                      |
|   | NOTE: The Change of Registered Agent or Office form must be used to change the registered agent. |

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| 2)     | Document Description (Describe the document to be corrected, including the date on which it was filed, or attach a copy of the document to be corrected.) |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | Tenth Restated Articles of Incorporation - FILED 09/25/08                                                                                                      |
|   |                                                                                                                                                           |
|   |                                                                                                                                                           |
|   |                                                                                                                                                           |
|   |                                                                                                                                                           |
| 3)     | Incorrect Statement (Describe the incorrect statement and indicate the reason it is incorrect.)                                                           |
|   | Article II A states  “The aggregate number of shares which the corporation shall                                                                    |
|   | have authority to issue is 125,000,000 shares of common stock (“Common Stock”)                                                                     |
|   | and 10,000 shares of preferred stock (“Preferred Stock”).                                                                                          |
|   |                                                                                                                                                           |
|   |                                                                                                                                                           |
| 4)     | Correction (The incorrect statement is corrected to read as follows. Attach additional sheets if necessary.)                                              |
|   | “The aggregate number of shares which the corporation shall have authority to                                                                            |
|   | issue is 225,000,000 shares of common stock (“Common Stock”) and 10,000 shares                                                                     |
|   | of preferred stock (“Preferred Stock”).                                                                                                            |
|   |                                                                                                                                                           |
|   |                                                                                                                                                           |

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| 5)     | Execution           |   |            |   |                    |   |     |
|--------|---------------------|--------|-----------------|--------|-------------------------|--------|----------|
|   | Signature           |   | Printed Name    |   | Title                   |   | Date     |
|   | /s/ Randall R. Reed |   | Randall R. Reed |   | Chief Financial Officer |   | 11/25/08 |

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| 6)     | Contact Name(to resolve questions with this filing.) |   | FEES                                   |
|--------|-----------------------------------------------------------|--------|----------------------------------------|
|   |                                                      |   |                                   |   |   |
|   | Brian R. Cable                                            |   |                                   |   |   |   |
|   |                                                      |   |                                   |   | Required Processing Fee | $50 |
|   | Daytime Phone Number (Include area code.)            |   | Confirmation Copy (Optional) | $5 |
|   | (503) 224-6440                                            |   |                                   |   |   |   |
|   |                                                      |   |                                   |   | Processing Fees are nonrefundable. |
|   |                                                      |   |                                   |   |   |   |
|   |                                                      |   |                                   |   | Please make check payable to "Corporation Division." |
|   |                                                      |   |                                   |   |   |   |
|   |                                                      |   |                                   |   | NOTE: |   |
|   |                                                      |   |                                   |   | Fees may be paid with VISA or MasterCard. The card number and expiration date should be submitted on a separate sheet for your protection. |

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