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| CERTIFICATE OF CHANGE PURSUANTto NRS 78.209 | Filed in the office of            | Document Number2009-0769398-73                    |
|---------------------------------------------|-----------------------------------|---------------------------------------------------|
|                                        | /s/ Ross MillerRoss Miller        | Filing Date and Time11/02/2009  8:30 AM |
|                                        | Secretary of StateState of Nevada | Entity NumberE0206632007-4                        |

| 1.                                                       | Name of Corporation:                                                                                                                                                                                                                 |
|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                     | SLAP, INC.                                                                                                                                                                                                                                |
| 2.                                                       | The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.   YES                                                                            |
| 3.                                                       | The current number of authorized shares at the par value, if any, of each class of series, if any, of shares before the change:                                                                                                           |
| 75,000,000 COMMON SHARES AT A PAR VALUE OF $0.001   |
| 4.                                                       | The current number of authorized shares at the par value, if any, of each class of series, if any, of shares after the change:                                                                                                            |
| 675,000,000 COMMON SHARES AT A PAR VALUE OF $0.001  |
| 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:                                                                               |
| 22,400,000 COMMON SHARES                            |
| 6.                                                       | The provision, 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: |
| n/a                                                      |
| 7.                                                       | Effective date of filing (optional):                                                                                                                                                                                                      | November 2, 2009 |
| 8.                                                       | Signature: (required)/s/ D. WehrhahnSignature of Officer                                                                                                                                                                                  |  PresidentTitle |

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