ARTICLES OF AMENDMENT TO
                         ARTICLES OF INCORPORATION
                                     OF
                      CITADEL ENVIRONMENTAL GROUP, INC.
                   (SERIES AAA CONVERTIBLE PREFERRED STOCK)

     Pursuant to the requirements of Section 7-106-102 of the Colorado
Business Corporation Act, the undersigned Corporation submits the following
Articles of Amendment to Articles of Incorporation.

     FIRST: The name of the Corporation is Citadel Environmental Group, Inc.

     SECOND: The Articles of Incorporation of the Corporation are hereby
amended as follows:

     "There is hereby established a series of Preferred Stock of the
Corporation designated "Series AAA Convertible Preferred Stock."  The number
of shares of this series of Preferred Stock shall be 500,000 shares.  The
powers, designations, preferences and relative, participating, optional or
other special rights of the shares of this series of Preferred Stock and the
qualifications, limitations and restrictions of such preferences and rights
shall be as follows:

     1.   Dividend Provisions.  No dividends shall be paid on any share of
Common Stock unless a dividend is paid with respect to all outstanding shares
of Series AAA Convertible Preferred Stock in an amount for each such share of
Series AAA Convertible Preferred aggregate amount of such dividends for all
shares of Common Stock into which each such share of Series AAA Convertible
Preferred Stock could then be converted.  Such dividends shall be payable only
when, as, and if declared payable to holders of Common Stock by the Board of
Directors and shall be noncumulative.  In the event the Corporation shall
declare a distribution (other than any distribution described above) payable
in securities of other persons, evidences of indebtedness issued by the
Corporation or other persons, assets (excluding cash dividends) or options or
rights to purchase any such securities or evidences of indebtedness, then, in
each such case the holders of the Series AAA Convertible Preferred Stock shall
be entitled to a proportionate share of any such distribution as though the
holders of the Series AAA Convertible Preferred Stock were the holders of the
number of shares of Common Stock of the Corporation into which their
respective shares of Series AAA Convertible Preferred Stock are convertible as
of the record date fixed for the determination of the holders of Common Stock
of the Corporation entitled to receive such distribution.

     2.   Liquidation Preference.

          (a)  In the event of any voluntary or involuntary liquidation,
dissolution or winding up of the affairs of the Corporation, the holder of
each share of Series AAA Convertible Preferred Stock shall be entitled to
receive, out of the assets of the Corporation available for distribution to
its stockholders, before any payment or distribution shall be made on the
Common Stock, an amount per share equal to $3.00.  If the assets and funds to
be distributed among the holders of the Series AAA Convertible Preferred Stock
shall be insufficient to permit the payment of the full aforesaid preferential
amount to such holders, then the entire assets and funds of the Corporation
legally available for the distribution shall be distributed among the holders
of the Series AAA Convertible Preferred Stock in proportion to the aggregate

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preferential amount of all shares of Series AAA Convertible Preferred Stock
held by them.  After payment has been made to the holders of the Series AAA
Convertible Preferred Stock, the remaining assets of the Corporation available
for distribution to the holders of the Common Stock shall be distributed,
among the holders of the Series AAA Convertible Preferred Stock and Common
Stock pro rata  based on the number of shares of Common Stock held by each at
the time of such liquidation (assuming conversion of all such Series AAA
Convertible Preferred Stock).

          (b)  For purposes of this Section 2, a merger or consolidation of
the Corporation with or into any other corporation or corporations, or the
merger of any other corporation or corporations into the Corporation, or the
sale or any other corporate reorganization, in which shareholders of the
Corporation receive distributions as a result of such consolidation, merger,
sale of assets or reorganization, shall be treated as a liquidation,
dissolution or winding up of the Corporation, unless the stockholders of the
Corporation hold more than fifty percent (50%) of the voting equity securities
of the successor or surviving corporation immediately following such
consolidation, merger, sale of assets or reorganization in which event such
consolidation, merger, sale of assets, or reorganization shall not be treated
as a liquidation, dissolution or winding up.

     3.  Conversion.  The Series AAA Convertible Preferred Stock may be
converted into shares of the Corporation's Common Stock on the following terms
and conditions (the "Conversion Rights"):

          (a)  Option to Convert.  Commencing as soon as the Corporation has
sufficient authorized and unissued shares of its Common Stock available for
all outstanding shares of Series AAA Convertible Preferred Stock to be
converted, holders of the Series AAA Convertible Preferred Stock shall have
the right to convert all or a portion of their shares into shares of Common
Stock at any time or from time to time upon notice to the Corporation on the
terms and conditions set forth herein.

          (b)  Mechanics of Conversion.  Upon the election of a holder of the
Series AAA Convertible Preferred Stock to convert shares of such Preferred
Stock, the holder of the shares of Series AAA Convertible Preferred Stock
which are converted shall surrender the certificate or certificates therefor,
duly endorsed, at the office of the Corporation or any authorized transfer
agent for such stock together with a written statement that he elects to
convert his preferred stock to common stock.  The Corporation or the transfer
agent shall promptly issue and deliver at such office to such holder of Series
AAA Convertible Preferred Stock a certificate or certificates for the number
of shares of Common Stock to which such holder is thereby entitled.  The
effective date of such conversion shall be a date not later than 30 days after
the date upon which the holder provides written notice of his election to
convert to the Corporation or transfer agent.

          (c)  Conversion Ratio.  Each share of Series AAA Convertible
Preferred Stock may be converted into thirty-six (36) fully paid and
nonassessable shares of Common Stock (except as adjusted pursuant to paragraph
3(d) below).  In the event that upon conversion of shares of Series AAA
Convertible Preferred Stock a holder shall be entitled to a fraction of a
share of Common Stock, no fractional share shall be issued and in lieu thereof
the Corporation shall pay to the holder cash equal to the fair value of such
fraction of a share.


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          (d)  Adjustment of Conversion Rate.  If the Corporation shall at any
time, or from time to time, after the effective date hereof effect a reverse
stock split of the outstanding Common Stock, or if the Corporation at any time
or from time to time after the effective date hereof shall make or issue, or
fix a record date for the determination of holders of Common Stock entitled to
receive, a dividend or other distribution payable in additional shares of
Common Stock, then and in each such event the number of shares of Common Stock
issuable upon conversion of the Series AAA Convertible Preferred Stock shall
be proportionately adjusted as of the time of such issuance or, in the event
such a record date shall have been fixed, as of the close of business on such
record date.

          (e)  No Impairment.  The Corporation will not, by amendment of its
Articles of Incorporation or through any reorganization, transfer of assets,
consolidation, merger, dissolution, issue or sale of securities or any other
voluntary action, avoid or seek to avoid the observance or performance of any
of the terms to be observed or performed hereunder by the Corporation, but
will at all times in good faith assist in the carrying out of all of the
provisions of this Section 3 and in the taking of all such action as may be
necessary or appropriate in order to protect the Conversion Rights of the
holders of the Series AAA Convertible Preferred Stock against impairment.

          (f)  Reservation of Stock Issuable Upon Conversion.  The Corporation
shall at all times use its best efforts to reserve and keep available out of
its authorized but unissued shares of Common Stock, solely for the purpose of
effecting the conversion of the shares of Series AAA Convertible Preferred
Stock, such number of its shares of Common Stock as shall from time to time be
sufficient to effect the conversion of all outstanding shares of Series AAA
Convertible Preferred Stock; and if at any time the number of authorized but
unissued shares of Common Stock shall not be sufficient to effect the
conversion of all outstanding shares of Series AAA Convertible Preferred
Stock, the Corporation will take such corporate action as is necessary to
increase its authorized but unissued shares of Common Stock to such number of
shares as shall be sufficient for such purpose.

     4.  Status of Converted or Reacquired Stock.  In case any shares of
Series AAA Convertible Preferred Stock shall be converted pursuant to Section
3 hereof, the shares so converted shall cease to be a part of the authorized
capital stock of the Corporation.

     5.  Voting Rights.

         (a)  Each share of Series AAA Convertible Preferred Stock shall
entitles the holder to thirty-six (36) votes and with respect to each such
vote, a holder of shares of Series AAA Convertible Preferred Stock shall have
full voting rights and powers equal to the voting rights and powers of a
holder of shares of Common Stock, share for share, and shall be entitled to
notice of any shareholders' meeting in accordance with the Bylaws of the
Corporation, and shall be entitled to vote with holders of Common Stock
together as a single class.

     6.  Notices.  Any notice required to be given to holders of shares of
Series AAA Convertible Preferred Stock shall be deemed given upon deposit in
the United States mail, postage prepaid, addressed to such holder of record at
his address appearing on the books of the Corporation, or upon personal
delivery of the aforementioned address.


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     THIRD:  Such Amendment was duly adopted by the Board of Directors of the
Corporation on the 10th day of January 2000.

     IN TESTIMONY WHEREOF, the undersigned Corporation has caused these
Articles of Amendment to the Articles of Incorporation to be signed by a duly
authorized officer and duly attested by another such officer, to be hereunto
affixed this 10th day of January 2000.

                              CITADEL ENVIRONMENTAL GROUP, INC.



                              By:/s/ L. W. Buxton
                                 L. W. Buxton, President

ATTEST:



/s/ Cory J. Coppage
Cory J. Coppage, Secretary

STATE OF COLORADO     )
    CITY AND          ) ss.
COUNTY OF DENVER      )

     I, Virginia M. Anglada, a Notary Public, hereby certify that on the 10th
day of January 2000, personally appeared before me L. W. Buxton and Cory J.
Coppage, who being by me first duly sworn, declared that they signed the
foregoing document as President and Secretary, respectively, of the
corporation named therein and that they were above the age of eighteen years
and that the statements contained herein are true and correct to the best of
their knowledge and belief.

     IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

                              /s/ Virginia M. Anglada
                              Notary Public

                              My Commission Expires: 4/21/2002














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