| 1.                                                                                                                                                                                                                                                                                                                                                                                                                         | Name of corporation:    Blugrass Energy Inc.                                                                                                                                                                                                    |
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| 2.                                                                                                                                                                                                                                                                                                                                                                                                                    | The articles have been amended as follows: (provide article numbers, if available)                                                                                                                                                                                  |
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|                                                                                                                                                                                                                                                                                                                                                                                                                       | Article IV is amended in its entirety to read as follows:                                                                                                                                                                                                           |
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|                                                                                                                                                                                                                                                                                                                                                                                                                       | IV.  Authorized Capital.  The total number of shares of stock which the corporation shall have authority to issue is five hundred million (500,000,000) shares, which shall have a par value of $0.001 and shall be designated as common stock. |
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| 3.     The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:   91.43% |
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| 4.                                                                                                                                                                                                                                                                                                                                                                                                                         | Effective date of filing: (optional)                                                                                                                                                                                                                                |   |   |
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| 5.                                                                                                                                                                                                                                                                                                                                                                                                                         | Signature: (required)                                                                                                                                                                                                                                          | /s/ J K Berscht |   |
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