Exhibit 3.1
                    AMENDMENT TO CERTIFICATE OF INCORPORATION
                         OF THE ENCHANTED VILLAGE, INC.

     The  Enchanted  Village,   Inc.  (the   "Corporation"),   pursuant  to  the
requirements  of  Section  242 of the  General  Corporation  Law of the State of
Delaware,  as  amended,  hereby  adopts this  Amendment  to its  Certificate  of
Incorporation.

       WHEREAS, the Amendment to the Certificate of Incorporation set forth
below was adopted by a resolution by the Corporation's Board of Directors and
submitted to the Corporation's stockholders for their written consent and
approval in accordance with the requirements of Sections 228 and 242 of the
General Corporation Law of Delaware; and

       WHEREAS, the number of shares of common stock issued, outstanding and
entitled to vote with respect to the respect to the foregoing amendments was
10,668,333 and in accordance with Sections 228 and 242 of the General
Corporation Law of Delaware, the holders of 5,440,050 shares of common stock
consented in writing to the amendments to the Corporation's Certificate of
Incorporation; and

       WHEREAS, the number of shares of preferred stock issued, outstanding and
entitled to vote with respect to the respect to the foregoing amendments was
300,000 and in accordance with Sections 228 and 242 of the General Corporation
Law of Delaware, the holders of 200,375 shares of preferred stock consented in
writing to the amendments to the Corporation's Certificate of Incorporation; and

       WHEREAS, the Corporation has given written notice to nonconsenting
stockholders in accordance with Section 228 of the General Corporation Law of
Delaware:

         NOW, THEREFORE, in accordance with the provisions of Sections 228 and
242 of the General Corporation Law of the State of Delaware, the provisions of
the fourth Article of the Corporation's Certificate of Incorporation are hereby
amended to include the following additional provision in "Article Fourth -
Number of Shares the Corporation is Authorized to Issue.

4.4      Implementation of Forward Split. Effective at 12:05 a.m. EST on
         March 10, 2003:

(a)               The Seven Thousand, Seven Hundred and Twenty-Five (7,725)
                  issued and outstanding shares of the Corporation's $0.002 par
                  value Common Stock shall be subdivided in the ratio of One
                  Hundred (100) shares of $0.002 par value common stock ("New
                  Common") for every share held by a stockholder immediately
                  prior to the effective time set forth above for the
                  subdivision.

(b)               Certificates representing shares of New Common shall only be
                  issued upon the surrender to the Corporation's transfer agent
                  of certificates representing shares of Common Stock, Class A
                  Common Stock or Preferred Stock. No certificate for shares of
                  New Common shall be valid unless it is signed in accordance
                  with the Corporation's by-laws and countersigned by the
                  Corporation's transfer agent.

(c)               Following the effective date of the foregoing subdivision of
                  shares of common stock, until surrendered for cancellation and
                  issuance of a replacement certificate, each certificate
                  evidencing shares of common stock prior to such subdivision of
                  shares shall after the effective date of such subdivision of
                  shares evidence the number of shares into which such shares
                  have been subdivided.

         IN WITNESS WHEREOF, The Enchanted Village, Inc. has caused this
Certificate of Amendment to be signed by Sally A. Fonner, its president, and
Cecil Y. Banhan, its Assistant Secretary, this 7th day of March 2003.

THE ENCHANTED VILLAGE, INC.                    ATTEST
          /s/                                   /s/
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SALLY A. FONNER                           CECIL Y. BANHAN
PRESIDENT                                ASSISTANT SECRETARY