| 2. The Articles have been amended as follows:
4. Authorized Shares:
The aggregate number of shares which the Company shall have authority to issue shall consist of 175,000,000 shares of which 150,000,000 shall consist of Common Stock and 25,000,000 shares of Preferred Stock, each having a $0.001 par value.
Tha remainder of Article 4 shall remain the same.