**Exhibit3.1.1**

 
|                                  | DEAN HELLER |        |               |   |
|----------------------------------|-------------|-------------|--------------------|--------|
| Secretary of State               |        |        |               |
| 204 North Carson Street, Suite 1 |        |        |               |
| Carson City, Nevada 89701-4299   |        |        | FILED # C 14111-00 |   |
| (775) 684 5708                   |        |        |               |
| Website: secretaryofstate.biz    |        |        |               |
|                             |        | APR 01 2004 |               |
|                                  |             |             |                    |        |  |

 
| Certificate of Amendment  (PURSUANT TO NRS 78.385 and 78.390) |                            | IN THE OFFICE OF |   |
|---------------------------------------------------------------|---------------------------------|------------------|--------|
|                                                          |                            | /s/ Dean Heller  |   |   |
|                                                          | DEAN HELLER, SECRETARY OF STATE |             |
|                                                               |                                 |                  |        |  |  |

 

ABOVE SPACE IS FOR OFFICE USE ONLY

 

**Certificate of Amendment to Articles ofIncorporationFor Nevada Profit Corporations**

** **

**(Pursuant to NRS 78.385 and 78.390 - AfterIssuance of Stock)**

 

1. Name of corporation:

Two Moons Kachinas Corp.

 

2. The articles have been amended as follows (provide article numbers,if available):

 

Article IV- Stock.  The Corporationshall have the authority to issue 55,000,000 shares divided into two classes. 50,000,000shares of common stock of a par value of $0.001 per share and 5,000,000 sharesof preferred stock of a par value of $0.001 per share, with the preferred stockhaving such rights and preferences as the Board of Directors shall determine.Fully paid stock of the Corporation shall not be liable for further call orassessment. The authorized shares shall be issued at the discretion of theBoard of directors of the Corporation.

 

Theoutstanding securities of this Corporation may be forward or reverse split byresolution of the Board of Directors and without stockholder approval, providedthat such action will not adversely and materially affect the rights of thestockholders of the Corporation.

 

Article X- Board of Director Authorization to Change Corporate Name.  The Board of Directors shall have the right tochange the name of the Corporation without shareholder approval to a name that reflectsthe industry or business in which the corporation’s business operations are conductedor to a name that will promote or conform to any principal product, technologyor other asset of the Corporation that the Board of Directors, in its solediscretion, deems appropriate.

 

3. The vote by which the stockholders holding shares in the corporationentitling them to exercise at least a majority of the voting power, or suchgreater proportion of the voting power as may be required in the case of a voteby classes or series, or as may be required by the provisions of the articlesof incorporation have voted in favor of the amendment is: 51.49%

 
| 4. Effective date of filing (optional): |   |
|-----------------------------------------|--------|

 
| 5. Officer Signature (required): | /s/ David C. Merrell |   |
|----------------------------------|----------------------|--------|

 

* If any proposed amendment would alter or change any preference or anyrelative or other right given to any class or series of outstanding shares, thenthe amendment must be approved by the vote, in addition to the affirmative voteotherwise required, of the holders of shares representing a majority of thevoting power of each class or series affected by the amendment regardless of limitationsor restrictions on the voting power thereof.

 

IMPORTANT: Failure to include any of the above information and submitthe proper fees may cause this filing to be rejected.

 

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