**DEAN      HELLER **

**Secretary      of State **

**204      North Carson Street, Suite 1 **

**Carson      City, Nevada 89701-4299 **

**(775)      684 5708**

**Website:      secretaryofstate.biz**

**Articles      of Merger **

|        1)   | Name                and jurisdiction of organization of each constituent entity (NRS                92A.200).                If there are more than four merging entities, check box oand                attach an 81⁄2” x 11” blank sheet containing the required information for                each additional entity. |
|----------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|      **Thunderball              Entertainment, Inc.**   |            |
|----------------------------------------------------------------------------------|-----------------|
|                     Name of merging entity         |            |
|                                                                             |            |
|      **Nevada**                                    | **corporation** |
|      Jurisdiction                                       | Entity type     |
|                                                                             |            |
| and,                                                                             |            |
|                                                                             |            |
|      **Philadelphia              Mortgage Corp.**       |            |
|      Name              of              surviving entity |            |
|                                                                             |            |
|      **Nevada**                                         | **corporation** |
|      Jurisdiction                                       | Entity type     |

|           2)   | Forwarding                address where copies of process may be sent by the Secretary of State                of                Nevada (if a foreign entity is the survivor in the merger - NRS 92A.1                90):                **NOT                APPLICABLE.** |
|----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|           3)   | (Choose                one) x   The                undersigned                declares that a plan of merger has been adopted by each constituent                entity                (NRS 92A.200). oThe                undersigned declares that a plan                of merger has been adopted by the parent domestic entity (NRS                92A.180) |
|----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|           4)   | Owner’s                approval (NRS 92A.200) (options a, b, or c must be used, as applicable,                for each entity) (if there are more than four merging entities, check                box                oand                attach an 81⁄2” x 11” blank sheet containing the required information for                each additional entity): |
|----------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|           (a)  | Owner’s                approval was not required from: **Thunderball                Entertainment, Inc.** |
|-----------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------|

|             | and,                or; **Philadelphia                Mortgage Corp.** |
|--------------------------------------------------------------------|------------------------------------------------------------------------|

|           (b)  | The                plan was approved by the required consent of the owners of: **NOT                APPLICABLE**. |
|-----------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------|

|           (c)   | Approval                of plan of merger for Nevada non-profit corporation (N RS                92A.160): |
|-----------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------|

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|               | The plan of merger has been approved by the                  directors of                  the corporation and by each public officer or other person whose                  approval                  of the plan of merger is required by the articles of incorporation                  of the                  domestic corporation.  |
|--------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|           5)   | Amendments,                  if any, to the articles or certificate of the surviving entity.                  Provide                  article numbers, if available. (NRS 92A.200)*: Article I of the surviving entity’s articles                  of incorporation shall be amended upon the filing of these Articles                  of                  Merger to read in its entirety as follows: **The                  name of the corporation is: Thunderball Entertainment,                  Inc.** |
|----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|           6)   | Location                of Plan of Merger (check a or b): |
|----------------------------------------------------------------------------|-----------------------------------------------------------|

|       o  | (a)                  The entire plan of merger is                  attached; |
|---------------------------------------------|------------------------------------------------------------------------------|

|   |   |
|--------|--------|

|         or, |   |
|-----------------------------------------------------|--------|

|       x  | (b)                The entire plan of merger is on file at the registered office of                the                surviving corporation, limited-liability company or business trust,                or at                the records office address if a limited partnership, or other place                of                business of the surviving entity (NRS                92A.200). |
|---------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|           7)   | Effective                date (optional): |
|----------------------------------------------------------------------------|-------------------------------------------|

|           8)   | Signatures                - Must be signed by: An officer of each Nevada corporation; All general                partners of each Nevada limited partnership; All general partners                of each                Nevada limited partnership; A manager of each Nevada limited-liability                company with managers or all the members if there are no managers;                a                trustee of each Nevada business trust (NRS 92A.230).* (if there are more than four merging                entities, check box oand                attach an 8%” x 11” blank sheet containing the required information for                each additional entity.): |
|----------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  **Thunderball Entertainment,              Inc.** |                          |          |
|--------------------------------------------------------|-------------------------------|---------------|
|  Name of merging entity                           |                          |          |
|                                                   |                          |          |
|  _____________________________                    |  Chief Executive Officer |  5/19/05 |
|                                                   |                          |          |
|  **Philadelphia Mortgage              Corp.**     |                          |          |
|  Name of surviving entity                         |                          |          |
|  _____________________________                    |  Chief Executive Officer |  5/19/05 |
|  Signature                                        |  Title                   |  Date    |

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