| **DEAN                HELLER**                      | **Entity                #**         |
|-----------------------------------------------------|-------------------------------------|
| **Secretary                of State**               | C14023-1996                         |
| **204                North Carson Street, Suite 1** |                                |
| **Carson                City, Nevada 89701-4299**   | **Document                Number:** |
| **(775)684                5708**                    | 20060563169-88                      |
| **Website                secretaryofstate.biz**     |                                |
|                                                | **Date                filed:**      |
|                                                | 8/31/2006                3:45:40 PM |
|                                                | In                the office of     |
|                                                |                                |
| **Certificate                of Amendment**         | **Dean                Heller**      |
| (PURSUANT                TO NRS 78.385 AND 78.390   | Secretary                of State   |

**Certificate      of Amendment to Articles of Incorporation**

**For      Nevada Profit Corporations**

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

| 1.   | Name                of corporation: |
|----------------|-------------------------------------|

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

| 3.   | The                vote by which the stockholders holding shares in the corporation                entitling                them to exercise at least a majority of the voting power, or such                greater                proportion of the voting power as may be required in the case of                a vote by                classes or series, or as may be required by the provisions of the*                articles of incorporation have voted in favor of the amendment is:                97.94% |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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

| 5.   | Officer                Signature (required): /s/ Dori O’Neill |
|----------------|---------------------------------------------------------------------|

**IMPORTANT:      **

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