ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
GLOBALNETCARE, INC.

Pursuant  to the  provisions  of section  607.1006,  Florida  Statutes,  this
Florida  profit  corporation  adopts the following  articles of amendment to its
articles of incorporation:

|FIRST: | Amendment(s) adopted: | (indicate article number(s)
being amended, addedor deleted)
|------ | --------------------- | -----------------------------------------------------------

ARTICLE IV
SHARES

4.1 Capital Stock

The capital stock of this corporation shall consist of 100,000,000 share
of common stock, $0.001 par value, and 40,000,000 Class A Special Voting Shares,
without par value.

4.2 Special Voting Shares - Rights and Restrictions

The Class A Special Voting Shares will have the following rights and restrictions:

| | (a) | Each
holder of Class A Special Voting Shares will be entitled to exercise, at
all meetings of the shareholders of the  corporation,  one vote for each Class A
Special Voting Share held by such holder.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
| | (b) | Holders of Class
A Special Voting Shares  shall  have no rights to  participate  in any  return of
capital of the corporation on a liquidation or otherwise.                                            
| | (c) | Class A Special
Voting Shares carry no right to receive dividends."                                                                                                                                     

|SECOND: | If an
amendment provides for an exchange, reclassification or cancellation of issued shares,
provisions for implementing the amendment not contained in the amendment itself are as follows:
|------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|        | N/A                                                                                                                                                                                         

|THIRD: | The date
of each amendment's adoption:  August 1, 2000, to be effective September 11, 2000
|------ | ------------------------------------------------------------------------------------------

|FOURTH: | Adoption Amendment(s) (CHECK ONE)
|------- | ---------------------------------

| | [X]   | The amendment(s)
was/were approved by the shareholders. The number of votes
cast for the amendment(s) was/were sufficient for approval.
| | ----- | ---------------------------------------------------------------------------------------------------------------------------------------
| | [   ] | The amendment(s) was/were
approved by the shareholders through voting groups.                                                          

The following statement must be separately provided for each voting group entitled to vote
separately on the amendment(s):

"The number of votes cast for the amendment(s) was sufficient for approval by
" (voting group)

|[  ] | The amendment(s) was/were
adopted by the board of directors without shareholder action and shareholder action was not required.
|---- | -------------------------------------------------------------------------------------------------------------------------------
|[  ] | The amendment(s) was/were
adopted by the incorporators without shareholder action and shareholder action was not required.     

Signed this 8th day of September, 2000

/s/ Patrick Power
Patrick Power
President/Secretary/Director