Exhibit 4.1


	
  

  	
   

  	
  ROSS MILLER

  
	
   

  	
   

  	
  Secretary of State

  
	
  State

  	
   

  	
  204 North Carson Street, Ste 1

  
	
  Seal

  	
   

  	
  Carson City, Nevada 89701-4299

  
	
   

  	
   

  	
  (775) 684 5708

  
	
   

  	
   

  	
  Website: secretaryofstate.biz

  



 


	
  

  	
   

  	
  Filed in the office of 

  /s/ Ross Miller 

  Ross Miller 

  Secretary of State 

  State of Nevada 

  	
   

  	
  Document Number

  20070477743-31

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  Filing Date and Time

  07/12/2007 12:06 PM

  
	
  Certificate
  of Amendment

  (PURSUANT TO NRS 78.385 AND 78.390)

  	
   

  	
   

  
	
   

  	
   

  	
  Entity Number

  E0042992005-6

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  



 


	
  USE BLACK INK ONLY - DO NOT
  HIGHLIGHT

  	
  ABOVE
  SPACE IS FOR OFFICE USE ONLY

  



 


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:


	
  Shea Development Corp.

  



 


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


	
  FOURTH: The total number of
  shares of all classes of stock which the Corporation shall have authority to
  issue is (i) 800,000,000 shares of Common Stock, par value $0.001 per
  share (“Common Stock”), and (ii) 60,000,000 shares of Preferred Stock,
  par value $0.001 per share (“Preferred Stock”). The Corporation may from time
  to time issue said shares for such consideration as the Board of Directors
  may fix. The Board of Directors of the Corporation is hereby expressly
  authorized, by resolution or resolutions from time to time adopted, to
  provide, out of the unissued shares of Preferred Stock, for the issuance of
  the Preferred Stock in one or more classes or series. Before any shares of
  any such class or series be issued, the Board of Directors shall fix and
  state, and hereby is expressly empowered to fix, by resolution or resolutions,
  the designations, preferences, and relative, participating, optional or other
  special rights of the shares of each such series, and the qualifications,
  limitations or restrictions thereon.

     

  



 


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:     76.51%   


	
  4. Effective date of filing
  (optional):

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
  (must not be
  later than 90 days after the certificate is filed)

  	
   

  



 


	
  5. Officer Signature (Required):

  	
   

  	
  X  

  	
  /s/ Francis E. Wilde

  	
   

  	
  Chairman; CEO

  



 


*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.


	
  This form must be accompanied by appropriate fees.

  	
  Nevada Secretary of
  State AM 78.385 Amend 2007

  Revised on: 01/01/07