EXHIBIT
3.1b





ROSS
      MILLER
                Secretary
      of State
                204
      North Carson Street
                Carson
      City, Nevada 89701-4520
                (775)684
      5708
                Website:
      www.nvsos.gov








Certificate of Change
                          Pursuant
                          to
      NRS 78.209




USE
      BLACK INK ONLY - DO NOT HIGHLIGHT
              ABOVE
      SPACE IS FOR OFFICE USE ONLY




Certificate of Change filed
Pursuant to NRS 78.209


For Nevada Profit
Corporations




1.  Name of
corporation:




Superlattice
Power, Inc




2.  The
board of directors have adopted a resolution pursuant to NRS 78.209 and have
obtained any required approval of the stockholders.




3.  The
current number of authorized shares and the par value, if any, of each class or
series, if any, of shares before the change:


250,000,000
at .001 par value of common stock




4.  The
number of authorized shares and the par value, if any, of each class or series,
if any, of shares after the change:


750,000,000
at .001 par value of common stock




5.  The
number of shares of each affected class or series, if any, to be issued after
the change in exchange for each issued share of the same class or
series:


Three for
one




6.  The
provisions, if any, for the issuance of fractional shares, or for the payment of
money or the issuance of scrip to stockholders otherwise entitled to a fraction
of a share and the percentage of outstanding shares affected
thereby:


Three for
one




7.  Effective
date of filing: (optional)




1




8.  Signature:
(required)




X
            /s/Ayaz
      KassamSignature
      of Officer





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





President


Title




IMPORTANT:Failure to include any of the above information and submit with the
proper fees may cause this filing to be rejected.




Nevada
Secretary of State Stock Split




Filed
intheoffice of Ross Miller Secretary of Stale Slate ofNevada


Filing
Date.


09/18/2009
10:30 AM


Entity
Number


C17674-2002


Certificate
      of Change Pursuant
                    to
      NRS 78.209




Certificate of Chance filed
Pursuant to NRS 78.209


For Nevada Profit
Corporations




1. Name
of corporation:




Superlattice
Power, Inc




2.  The
board of directors have adopted a resolution pursuant to NRS 78.209 and have
obtained any requiredapproval of the stockholders.




3.  The
current number of authorized shares and the par value, if any, of each class or
series, if any, of shares before the change:


250,000,000
at .001 par value of common stock




4.  The
number of authorized
shares and the par value, ifany, of each dass or series, if any, of
shares after the change:


750,000,000
at .001par value of common stock




5.  The
number of shares of each affected classor series, if any, to be issued
after the change in exchange for each Issued share of the same class or
series:


Three
for one




2




6.  Theprovisions, If any, for the issuance of fractional shams, or for the
payment of money or the issuance of scrip to stockholders otherwise entitled to
a fraction of a share and the percentage of outstanding shares affected
thereby:


Three
for one




7.  Effective
date of filing: (optional)


8.  Signature:
(required)




/s/
Ayaz Kassam   X


Signature
of Officer




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




President


Title




IMPORTANT:
Failure to include any of the above information and submitwith the proper fees may
cause this filing to be rejected.




3