NO. 04–2114473
|          | ***The Commonwealth of***                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |
|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| Examiner | ***Massachusetts***                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |
|     | **William  Francis Galvin**                                                                                                                                                                                                                                                                                                                                                                                                                                                          |   |
|     | Secretary of the  Commonwealth                                                                                                                                                                                                                                                                                                                                                                                                                                                       |   |
|     | One Ashburton Place,  Boston, Massachusetts  02108–1512                                                                                                                                                                                                                                                                                                                                                                                                                    |   |
|          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
| Name     | **ARTICLES  OF AMENDMENT**                                                                                                                                                                                                                                                                                                                                                                                                                                                           |   |
| Approved | **(General  Laws, Chapter 156B, Section 72)**                                                                                                                                                                                                                                                                                                                                                                                                                                        |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | We, _Alain Beauregard_____________________________________________________________,  *President,                                                                                                                                                                                                                                                                                                                                                                                     |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | and __Gary B. Godin___________________________________________________________________,  *Clerk,                                                                                                                                                                                                                                                                                                                                                                                     |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | of _______________________STOCKER YALE, INC.____________________________________________,                                                                                                                                                                                                                                                                                                                                                                                            |   |
|     | *(Exact  name of corporation)*                                                                                                                                                                                                                                                                                                                                                                                                                                                       |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | located at ___________2   OLIVER STREET, BOSTON, MA 02109 _________________________________,                                                                                                                                                                                                                                                                                                                                                                                    |   |
|     | *(Street  address of corporation in Massachusetts)*                                                                                                                                                                                                                                                                                                                                                                                                                                  |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | certify that these Articles of Amendment  affecting articles numbered:                                                                                                                                                                                                                                                                                                                                                                                                               |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | 3                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |   |
|     | *(Number  those articles 1, 2, 3, 4, 5 and/or 6 being amended)*                                                                                                                                                                                                                                                                                                                                                                                                                      |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | of the Articles of Organization were duly  adopted at a meeting held on May 24, 2001, by vote of:                                                                                                                                                                                                                                                                                                                                                                                    |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | 6,445,747           shares  of                        Common  Stock                           of   8,736,814    shares outstanding,                                      |   |
|     | *(type,  class & series, if any)*                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | ________        shares  of                                                                 of __________shares outstanding, |   |
|     | *(type,  class & series, if any)*                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
| C        | ________         shares of                                                                 of __________shares outstanding,      |   |
|     | *(type,  class & series, if any)*                                                                                                                                                                                                                                                                                                                                                                                                                                                |   |
| P        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | 1**being at least a majority of each type, class  or series outstanding and entitled to vote thereon:                                                                                                                                                                                                                                                                                                                                                                                |   |
| M        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | Voted:   To increase the amount of authorized common stock to 100,000,000  shares.                                                                                                                                                                                                                                                                                                                                                                                              |   |
| R.A.     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
| P.C.     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   |
|     | * Delete the inapplicable words.                               **Delete the  inapplicable clause.                                                                                                                                                                                                                              |   |
|     | *1**For amendments adopted  pursuant to Chapter 156B, Section 70.*                                                                                                                                                                                                                                                                                                                                                                                                                   |
|     | *2**For amendments adopted  pursuant to Chapter 156B, Section 71.*                                                                                                                                                                                                                                                                                                                                                                                                                   |
|     | ***Note: If the space provided under any article or item on this form is  insufficient, additions shall be set forth on one side only of separate 81⁄2 x  11 sheets of paper with a left margin of at least 1 inch. Additions to more  than one article may be made on a single sheet so long as each article requiring  each addition is clearly indicated.***                                                                                                                   |

 

To *change*the number of shares and the par value (if any) of any type, class or series ofstock which the corporation is authorized to issue, fill in the following:

The total *presently*authorized is:

|  **WITHOUT PAR VALUE STOCKS** |  **WITH PAR VALUE STOCKS** |
|------------------------------------|---------------------------------|
|                                    |                                 |
|  **TYPE**                     |  **NUMBER OF SHARES**      |  **TYPE** |  **NUMBER OF SHARES** |  **PAR VALUE** |
|                                    |                                 |  |  |  |
|  Common:                      |                       |  Common: |  20,000,000 |  $.001 |
|                                    |                                 |  |  |  |
|                          |                       |    |    |    |
|                                    |                                 |  |  |  |
|  Preferred:                   |                       |  Preferred: |    |    |
|                                    |                                 |  |  |  |
|                          |                       |    |    |    |
|                                    |                                 |  |  |  |
| *Change* the total authorized to:  |                            |   |   |
|                               |                            |   |   |
| **WITHOUT PAR VALUE STOCKS**       |  **WITH PAR VALUE STOCKS** |
| ****                               |                                 |
|  **TYPE**                     |  **NUMBER OF SHARES**      |  **TYPE** |  **NUMBER OF SHARES** |  **PAR VALUE** |
|                                    |                                 |  |  |  |
|  Common:                      |                       |  Common: |  100,000,000 |  $.001 |
|                                    |                                 |  |  |  |
|                          |                       |    |    |    |
|                                    |                                 |  |  |  |
|  Preferred:                   |                       |  Preferred: |    |    |
|                                    |                                 |  |  |  |
|                          |                       |    |    |    |
|                                    |                                 |  |  |  |

 

 

The foregoingamendment(s) will become effective when these Articles of Amendment are filedin accordance with General Laws, Chapter 156B, Section 6 unless these articlesspecify, in accordance with the vote adopting the amendment, a *later* effective date not more than *thirty days* after such filing, in whichevent the amendment will become effective on such later date.

Later effectivedate: _______________________________________.

| SIGNED UNDER THE PENALTIES OF PERJURY, this    24th       day of                 May,                  2001, |    |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------|
|                                                                                                                                                                                                                                                                                                                           |    |
| /s/   Alain Beauregard                                                                                                                                                                                                                                                                                                    |    |
|                                                                                                                                                                                                                                                                                                                                | ,       |
| *President,                                                                                                                                                                                                                                                                                                                    |    |
|                                                                                                                                                                                                                                                                                                                           |    |
| /s/   Gary B. Godin                                                                                                                                                                                                                                                                                                       |  . |
|                                                                                                                                                                                                                                                                                                                                |    |
| *Clerk.                                                                                                                                                                                                                                                                                                                        | ,       |

 

THE COMMONWEALTH OF MASSACHUSETTS

**ARTICLESOF AMENDMENT****(GeneralLaws, Chapter 156B, Section 72)**

| ****                                                                                                                                                                                              |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ****                                                                                                                                                                                              |
|                                                                                                                                                                                              |
| I hereby approve the within Articles of  Amendment and, the filing fee in the amount of $_____ having been paid, said  articles are deemed to have been filed with me this ____day of ______20__. |
|                                                                                                                                                                                              |
|                                                                                                                                                                                              |
| *Effective date:*                                                                                                                                                                                 |
| **                                                                                                                                                                                                |

 

 

/s/ William Francis GalvinWilliam Francis Galvin*Secretaryof the Commonwealth*

 

**TO BEFILLED IN BY CORPORATION****Photocopyof document to be sent to:**

Margaret A. Carey, Esq.Goodwin Procter LLPExchange Place, Boston, Massachusetts 02109Telephone: (617) 570-1000