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|   | 1. | The      name of the Corporation is SecureAlert,Inc. |
|--------|----|------------------------------------------------------|

|   | 2. | The      text of the amendment to the Articles of Incorporation of the Corporation      adopted by Unanimous Written Consent of the Directors of the Corporation      is as follows: |
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|   | The      name of this corporation is SecureAlert Monitoring, Inc. (the      “Corporation”).” |
|--------|----------------------------------------------------------------------------------------------------------------|

|   | 3. | The      amendment specified above does not provide for an exchange,      reclassification, or cancellation of issued shares of the      Corporation. |
|--------|----|-------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | 4.  | The      amendment specified above was adopted as of January 20, 2010 by majority      vote of the Board of Directors of the Corporation, and in accordance with      the requirements of the Act and the Bylaws of the Corporation.  In      addition, as of January 20, 2010, such amendment specified above was      approved by the sole shareholder of the Corporation entitled to vote on      such matters.   Such votes cast were sufficient for approval of      the Amendment. |
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|   | SECUREALERT,      INC.,                                                                                                                                              |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   | a      Utah corporation                                                                                                                                              |
|   |                                                                                                                                                                 |
|   |                                                                                                                                                                 |
|   | By        /s/  Chad      Olsen               |
|   | Name:  Chad      Olsen                                                                                                                                     |
|   | Title:    Chief      Financial Officer                                                                                                           |

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