Exhibit 3.1





CITIZENS CAPITAL CORP.
 (a developmental stage company)




Type:  Exhibit- 3.1


Description:  Citizens Capital Corp.; Amended Articles of Incorporation.





SECRETARY OF STATE





The undersigned, as Secretary of State of the State of Texas, HEREBY CERTIFIES that the attached is a true and correct copy of the following described instruments on file in this office:





CITIZENS CAPITAL CORP.





ARTICLES OF INCORPORATION





MARCH 12,1991





ARTICLES OF AMENDMENT





MARCH 30,1992





IN TESTIMONY WHEREOF, I have hereunto signed my name officially and caused to be impressed hereon the Seal of State at my office in the City of Austin, on July 27, 1993.





________________________


John Hannah Jr., Secretary of State




Page 1 of 6







ARTICLES OF INCORPORATION (SHORT FORM)





ARTICLE ONE




The name of the corporation is: Let Us, Inc.




ARTICLE TWO





The Period of its duration is: Perpetual





ARTICLE THREE





The purpose for which the corporation is organized is the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act.





ARTICLE FOUR





The aggregate number of shares which the corporation shall have authority to issue is: 100 shares without par value.





ARTICLE FIVE





The Corporation will not commence business until it has received for the issuance of its shares consideration of the value of not less than One Thousand Dollars ($1,000) consisting of money, labor done, or property actually received.





ARTICLE SIX





The street name of its initial registered office is:





5909 Harvest Hill, Ste. 1078, Dallas, Texas 75230





The name of its initial registered agent at such address is: Billy D. Hawkins





ARTICLE SEVEN





The number of directors constituting the initial board of directors is ONE, and the names and addresses of the person or persons who are to serve as directors until the first annual meeting of the shareholders or until their successors are elected and qualified are:





Billy D. Hawkins, 5909 Harvest Hill, Ste. 1078, Dallas, Texas 75230.





ARTICLE EIGHT





The name and address of the incorporator is:





Billy D. Hawkins, 5909 Harvest Hill, Ste. 1078, Dallas, Texas 75230.





Signed By:





_______________________________DATE: March 12, 1991


Billy D. Hawkins, Incorporator





STATE OF TEXAS





COUNTY OF DALLAS





Before me, a notary public, on this day personally appeared


Billy D. Hawkins, known to me to be the person whose name is subscribed to the foregoing document and, being by me first duly sworn, declared that the statements therein contained are true and correct.





Given under my hand and seal of office this_____________day


of_______________________,A.D. 19_____.





_______________________________ (Notary Seal)


Notary Public, State of Texas





Sworn to Date_________________,19____


Dallas County, Texas


My commission expires:___________________,19_____










Page 2 of 6




CITIZENS CAPITAL CORP.
 (a developmental stage company)





ARTICLES OF AMENDMENT
 ARTICLE ONE


FILED In the Office of the Secretary of State of Texas MAR 3 01992 Corporations Section,





The name of the corporation is LET US, INC.


Charter Number 01185557-00




ARTICLE TWO




The following amendment to the Articles of Incorporation was adopted on March 2. 1992. Article I is amended to read: Citizens Capital Corp.




ARTICLE THREE




The number of shares of the corporation outstanding and entitled to vote at the time of such adoption was 100 common





ARTICLE FOUR




The number of shares voted for such amendment was 100 common shares. The number of shares voted against such amendment was 0. Before me, a notary public, on this day personally appeared Billy D. Hawkins, known to me to be the person whose name is subscribed to the  foregoing document and, being by me first duly sworn, declared that the statement therein contained are true and correct.





___________________________


Billy D. Hawkins, President





Notary Public


Dallas County, Texas





Sworn to Date





(Notary Seal)





GLORIA E. MARTINEZ


NOTARY PUBLIC


THE STATE OF TEXAS


COMMISSION EXPIRES


3-28-95





Corporate Address:  5909 Harvest Hill, Ste. 1078


Dallas, Texas 75230.




Page 3 of 6




CERTIFICATE OF AMENDMENT


FOR


CITIZENS CAPITAL CORP.


CHARTER NUMBER  01185557





THE UNDERSIGNED AS SECRETARY OF STATE OF THE STATE OF TEXAS HEREBY CERTIFIES THAT THE ATTACHED ARTICLES OF AMENDMENT FOR THE ABOVE NAMED ENTITY HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW.





ACCORDINGLY THE UNDERSIGNED, AS SECRETARY OF STATE AND BY VIRTUE OF THE AUTHORITY VESTED IN THE SECRETARY BY LAW HEREBY ISSUES THIS CERTIFICATE OF AMENDMENT.





DATED DEC. 23, 1993


EFFECTIVE DEC. 23, 1993





__________________________________


John Hannah Jr., Secretary of State






Page 4 of 6




Articles of Amendment








ARTICLE ONE




The name of the corporation is: Citizens Capital Corp.


Charter Number 01185557-00





ARTICLE TWO





The following amendment to the Articles of incorporation was adopted on December 1. 1993.





The general nature of the amendment is to give the corporation authority to issue,  at its discretion, preferred shares and additional common shares.




Article 4. is amended to read:





The aggregate number of common shares which the corporation shall have authority to issue is 10 million (10,000,000) shares, without par value. The aggregate number of preferred shares which the corporation shall have authority to issue is 2 million (2,000,000) shares, without par value.





ARTICLE THREE





The number of shares of the corporation outstanding and entitled to vote at the time of such adoption was 100 common shares.





ARTICLE FOUR





The number of shares voted for such amendment was 100 common shares. The number of shares voted against such amendment was 0.





Before me, a notary public, on this day personally appeared Billy D. Hawkins, known to me to be the person whose name is subscribed to the foregoing document and, being by me first duly sworn, declared that the statement therein contained are true and
correct.




____________________________


Billy Hawkins, President





DATE





Sworn to Date:





Dallas County, Texas




Corporate Address:  5909 Harvest Hill, Ste. 1078


Dallas, Texas75230.










Page 5 of 6




CERTIFICATE OF AMENDMENT


FOR


CITIZENS CAPITAL CORP.


CHARTER NUMBER  01185557





THE UNDERSIGNED, AS SECRETARY OF STATE OF THE STATE OF TEXAS, HEREBY CERTIFIES THAT THE ATTACHED ARTICLES OF AMENDMENT FOR THE ABOVE NAMED ENTITY HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW.





ACCORDINGLY THE UNDERSIGNED, AS SECRETARY OF STATE, AND BY VIRTUE OF THE AUTHORITY VESTED IN THE SECRETARY BY LAW, HEREBY ISSUES THIS CERTIFICATE OF AMENDMENT.





DATED APR. 27, 1998


EFFECTIVE APR. 27, 1998








ARTICLES OF AMENDMENT




ARTICLE ONE




The name of the corporation is Citizens Capital Corp.


Charter Number .01185557-00




ARTICLE TWO





FILED in the Office of the Secretary of State of Texas APR 2 71998 Corporations Section





The following amendment to the Articles of Incorporation was adopted on April 1. 1998. The general nature of this amendment is to increase the number of common shares authorized for issuance.




Article 4 is amended to read:





The aggregate number of common shares which the corporation shall have authority to issue is:' 100 million (100.000.000) shares, without par value.




ARTICLE THREE





The number of shares of the corporation outstanding and entitled to vote at the time of such adoption was 8,500,000 common shares.





ARTICLE FOUR





The number of shares voted for such amendment was 8,500.000 common shares. The number of shares voted against such amendment was 0. Before me, a notary public, on this day personally appeared Billy
D. Hawkins. known to me to be the person whose name is subscribed to the foregoing document and, being by me first duly sworn, declared that the statement therein contained are true and correct.





__________________


Billy D. Hawkins, President





Date:


____________________


Tina M. Harrison, Notary Public





sworn to Date





Dallas County, Texas





(Notary Seal)





TINA M. HARRISON


NOTARY PUBLIC


STATE OF TEXAS


My Comm. Exp. 02-10-02





Corporate Address: 5909 Harvest Hill, Ste. 1078


Dallas. Texas 75230.