Ross Miller

 Secretary of State

 202 North Carson Street, Suite 1

 Carson City, Nevada 89701-4299

 (775) 684 5708

 Website: secretaryofstate.biz

Certificate of Amendment

(PURSUANT TO NRS 78.385 and 78.390)

Use Black Ink Only – DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation

 For Nevada Profit Corporations

 (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:

Octillion Corp.

2. The articles have been amended as follows (provide article numbers, if available):

    A.  Article I is amended to read as follows in its entirety:

          “The name of the Corporation is “New Energy Technologies, Inc. (the “Corporation”).”

3.   The vote by which the stockholders holding shares in the corporation entitling them to exercise at 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:  51.8%

4. Effective date of filing (optional): 12/17/08

5. Officer Signature (required):   

       /X/ Meetesh Patel

Signature of Officer

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.

Nevada Secretary of State Profit

Revised :  7-1-08