| 1.   | The      name of the corporation is Money4Gold Holdings,  Inc. |
|----------------|----------------------------------------------------------------|

| 2.   | A      Certificate of Amendment was filed by the Secretary of State of Delaware      on August 26, 2008 and the Certificate of Amendment requires correction as      permitted by Section 103(f) of the Delaware General Corporation      Law. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | The      inaccuracy or defect of the Certificate of Amendmentis:                                                                             |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------|
|           |                                                                                                                                         |
|           | As      a result of a scrivener’s error, the rights, preferences and limitations      of the preferred stock was inadvertentlyomitted. |

| 4.   | Article      4 of the Certificate of Amendment is corrected to read as      follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|           | The      total number of shares of stock, which this corporation is authorized to      issue is: Two Hundred Million (200,000,000) shares of common stock, par      value $.0001 per share, and Twenty-Five Million (25,000,000) shares of      preferred stock, par value $.0001 per share.  The preferred      stock shall have such rights, preferences and limitations as may be set      from time to time by resolution of the board of directors and the filing      of a Certificate of Designation as required by the Delaware General      Corporation Law. |