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**CERTIFICATE        OF AMENDMENT**

**OF**

**CERTIFICATE        OF INCORPORATION**

**OF**

**VERIDIUM        CORPORATION**

|  | (a) | Authorization.                  The total number of shares of all classes of stock which the Corporation                  shall have authority to issue is 255,000,000, consisting of 5,000,000                  shares of Preferred Stock, par value $0.001 per share (the "Preferred                  Stock"), and 250,000,000 shares of Common Stock, par value $0.001                  per                  share (the "Common Stock"). |
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|  | (b) | Common                  Stock. |
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|  | (1) | Designation                  and Amount. The number of shares, powers, terms, conditions, designations,                  preferences and privileges, relative, participating, optional and                  other                  special rights, and qualifications, limitations and restrictions                  of the                  Common Stock, shall be as set forth in this Article V(b). The number                  of                  authorized shares of Common Stock may be increased or decreased                  (but not                  below the combined number of shares thereof then outstanding and                  those                  reserved for issuance upon conversion of any issued shares of Preferred                  Stock) by the affirmative vote of the holders of the majority of                  the stock                  of the Corporation entitled to vote, irrespective of the provisions                  of                  Section 242(b)(2) of the Delaware General Corporation Law. |
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|  | (2) | Voting.                  Except as provided in this Certificate of Incorporation or by applicable                  law, each holder of Common Stock ("Common Stockholder") shall be                  entitled                  to one vote only for each share of Common Stock held of record                  on all                  matters as to which Common Stockholders shall be entitled to vote,                  which                  voting rights shall not be cumulative. |
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|  | (3) | Other                  Rights. Each share of Common Stock issued and outstanding shall                  be                  identical in all respects with each other such share, and no dividends                  shall be paid on any shares of Common Stock unless the same dividend                  is                  paid on all shares of Common Stock outstanding at the time of such                  payment. Except for and subject to those rights expressly granted                  to the                  holders of Preferred Stock and except as may be provided by the                  laws of                  the State of Delaware, the Common Stockholders shall have all other                  rights                  of stockholders, including, without limitation, (a) the right to                  receive                  dividends, when and as declared by the Board of Directors, out                  of assets                  lawfully available therefor, and (b) in the event of any distribution                  of                  assets upon a liquidation, dissolution or winding-up of the affairs                  of the                  Corporation or otherwise, the right to receive ratably and equally,                  together with the holders of the Preferred Stock, all the assets                  and funds                  of the Corporation remaining after the payment to the holders of                  the                  Preferred Stock of the specific amounts, if any, which they are                  entitled                  to receive upon such liquidation, dissolution or winding-up of                  the affairs                  of the Corporation. |
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|  | (c) | Preferred                  Stock. The Preferred Stock may be issued from time to time by the                  Board of                  Directors as shares of one or more series. The description of shares                  of                  each series of Preferred Stock, including any designations, preferences,                  conversions and other rights, voting powers, restrictions, limitations                  as                  to dividends, qualifications, and terms and conditions of redemption                  shall                  be as set forth in resolutions adopted by the Board of Directors.                  The                  Board of Directors is expressly authorized, at any time, by adopting                  resolutions providing for the issuance of, or providing for a change                  in                  the number of, shares of any particular series of Preferred Stock                  and, if                  and to the extent from time to time required by law, by filing                  certificates of amendment or designation which are effective without                  stockholder action, to increase or decrease the number of shares                  included                  in each series of Preferred Stock, but not below the number of                  shares then                  issued, and to set in any one or more respects the designations,                  preferences, conversion or other rights, voting powers, restrictions,                  limitations as to dividends, qualifications, or terms and conditions                  of                  redemption relating to the shares of each such series. The authority                  of                  the Board of Directors with respect to each series of Preferred                  Stock                  shall include, but not be limited to, setting or changing the                  following: |
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|  | (1) | the                  dividend rate, if any, on shares of such series, the time of payment                  and                  the date from which dividends shall be accumulated, if dividends                  are to be                  cumulative; |
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|  | (2) | whether                  the shares of such series shall be redeemable and, if so, the redemption                  price and the terms and conditions of such redemption; |
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|  | (3) | the                  obligation, if any, of the Corporation to redeem shares of such                  series                  pursuant to a sinking fund; |
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|  | (4) | whether                  the shares of such series shall be convertible into, or exchangeable                  for,                  shares of stock of any other class or classes and, if so, the terms                  and                  conditions of such conversion or exchange, including the price                  or prices                  or the rate or rates of conversion or exchange and the terms of                  adjustment, if any; |
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|  | (5) | whether                  the shares of such series shall have voting rights, in addition                  to the                  voting rights provided by law, and, if so, the extent of such voting                  rights; |
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|  | (6) | the                  rights of the shares of such series in the event of the voluntary                  or                  involuntary liquidation, dissolution or winding-up of the affairs                  of the                  Corporation; and |
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|  | (7) | any                  other relative rights, powers, preferences, qualifications, limitations                  or                  restrictions relating to such                  series. |
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|   | VERIDIUM                  CORPORATION |
|--------|---------------------------------------|
|   |                                  |   |
|   |                                  |   |
|   | By                                    | /s/                  Kevin Kreisler |
|   |                                  | Kevin                  Kreisler, President |

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