Attached files

Exhibit 3


                             Articles of Amendment
                                      to
                           Articles of Incorporation
                                      of

                       TOMI ENVIRONMENTAL SOLUTIONS, INC.
________________________________________________________________________________
    (Name of Corporation as currently filed with the Florida Dept. of State)

                                     636434
________________________________________________________________________________
                (Document Number of Corporation (if known)

Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida
Profit Corporation adopts the following amendment(s) to its Articles of
Incorporation:

A. If amending name, enter the new name of the corporation:

________________________________________________________________________________
The new name must be distinguishable and contain the word "corporation,"
"company," or "incorporated" or the abbreviation "Corp.," "Inc.," or Co.," or
the designation "Corp," "Inc," or "Co". A professional corporation name must
contain the word "chartered," "professional association," or the abbreviation
"P.A."


B. Enter new principal office address, if applicable:
(Principal office address MUST BE A STREET ADDRESS )



C. Enter new mailing address, if applicable:
(Mailing address MAY BE A POST OFFICE BOX)



D. If amending the registered agent and/or registered office address in Florida,
enter the name of the new registered agent and/or the new registered office
address:

Name of New Registered Agent:  ________________________________

                               ________________________________
                                   (Florida street address)

New Registered Office Address:
                               _____________________, Florida __________
                                       (City)                 (Zip Code)

New Registered Agent's Signature, if changing Registered Agent:

I hereby accept the appointment as registered agent. I am familiar with and
accept the obligations of the position.

                               ________________________________
                               Signature of New Registered Agent, if changing

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If amending the Officers and/or Directors, enter the title and name of each
officer/director being removed and title, name, and address of each Officer
and/or Director being added:
(Attach additional sheets, if necessary)

Title             Name                  Address                  Type of Action
-----             ----                  -------                  --------------
COO               Richard L. Johnson    9454 Wilshire Blvd.        [ ] Add
                                        Penthouse                  [X] Remove
                                        Beverly Hills, CA 90212


 D                Willie L. Brown, Jr.  9454 Wilshire Blvd.        [ ] Add
                                        Penthouse                  [X] Remove
                                        Beverly Hills, CA 90212




E. If amending or adding additional Articles, enter change(s) here:
(attach additional sheets, if necessary). (Be specific)

ARTICLE IV, SHARES is amended to increase the authorized common shares from
75,000,000 shares to 200,000,000 shares. The par value is not changed.

The first paragraph of Article IV will be as follows:
   "The company is authorized to issue 200,000,000 common shares. The
    par value of the common shares remains $.01 par value per share."

Paragraphs 2 and 3 are not changed.


F. If an amendment provides for an exchange, reclassification, or
cancellation of issued shares, provisions for implementing the amendment
if not contained in the amendment itself:
(if not applicable, indicate N/A)

N/A


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The date of each amendment(s) adoption:  September 15, 2011

Effective date if applicable:
(no more than 90 days after amendment file date)


Adoption of Amendment(s) (CHECK ONE)

[X] The amendment(s) was/were adopted by the shareholders. The number of votes
cast for the amendment(s) by the shareholders was/were sufficient for approval.

[ ] The amendment(s) was/were approved by the shareholders through voting
groups. The following statement must be separately provided for each voting
group entitled to vote separately on the amendment(s):

    "The number of votes cast for the amendment(s) was/were sufficient
     for approval by ___________________________________________."
                                      (voting group)

[ ] The amendment(s) was/were adopted by the board of directors without
shareholder action and shareholder action was not required.

[ ] The amendment(s) was/were adopted by the incorporators without shareholder
action and shareholder action was not required.


               Dated  September 19, 2011

               Signature               /S/ HALDEN S. SHANE
                         __________________________________________________
                         (By a director, president or other officer - if
                         directors or officers have not been selected, by
                         an incorporator - if in the hands of a receiver,
                         trustee, or other court appointed fiduciary by
                         that fiduciary)

                                         HALDEN S. SHANE
                         __________________________________________________
                             (Typed or printed name of person signing)

                                    CEO, Chairman of the Board
                         __________________________________________________
                                     (Title of person signing)


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