EXHIBIT
3.1.2





ROSS
MILLER


Secretary
of State


204
North Carson Street, Suite 1


Carson
City, Nevada 89701-4299


(775)
684 5708


Website:
secretaryofstate.biz





Filed
      in the office of
                                                          
                                                          
                                                          Document
      Number/s/
      Ross Miller
                                                          
                                                          
                                                          20100551524-35Certificate
      of Change Pursuant
                                                          
                                                          
                                                          Ross
      Miller
                                                          
                                                          
                                                          Filing
      Date and Timeto
      NRS 78.209
                                                          
                                                          
                                                          Secretary
      of State
                                                          
                                                          
                                                          07/26/2010  3:30
      PMCertificate of Change filed Pursuant to NRS
      78.209
                                                          
                                                          
                                                          State
      of Nevada
                                                          
                                                          
                                                          Entity
      NumberFor Nevada Profit
    Corporations
                                                          
                                                          
                                                          
                                                          
                                                          
                                                          E0438362008-2





1.
Name of corporation:




GLOBAL
COOLING TECHNOLOGIES CORP.




2.
The board of directors have adopted a resolution pursuant to NRS 78.207 and have
obtained any required approval of the stockholders.




3.
The current number of authorized shares and the par value, if any, of each class
or series, if any, of shares before the change:




100,000,000
shares of common stock, par value $0.0001 per share.


25,000,000
shares of “blank check” preferred stock, par value $0.0001 per
share.




4.
The number of authorized shares and the par value, if any, of each class or
series, if any, of shares after the change:




100,000,000
shares of common stock, par value $0.0001 per share.


25,000,000
shares of “blank check” preferred stock, par value $0.0001 per
share.




5.
The number of shares of each affected class or series, if any, to be issued
after the change in exchange for each issued share of the same class or
series:




Twenty
(20) shares of common stock, par value $0.0001 per share, shall be issued after
the change in exchange for each issued an outstanding share of common stock, par
value $0.0001 per share.




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 shall be rounded up to the nearest whole share.




7.
Effective date of filing (optional):


(must not
be later than 90 days after the certificate is filed)




8. Officer Signature:/s/ David Rendina,
President


Signature
Title