Colorado Secretary of State

       Date and Time: 10/03/2012 01:20 PM

ID Number: 20001240499

Document number: 20121555250

Amount Paid: $25.00

AMENDEDMENT TO THE

ARTICLES OF INCORPORATION

OF

ABBY, INC.

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The undersigned, acting as incorporator, pursuant to the provisions of the laws of the State of Colorado relating to private

corporations, hereby adopts the following Articles of Incorporation:

ARTICLE ONE.  (NAME)

The name of the corporation is: ABBY, INC.

The address of the corporation is: 60 Auburn Bay Ave. Calgary, AB Canada T3M 0K7

ARTICLE TWO.  (RESIDENT AGENT)

The agent for service: Jenn Whitmore

Mailing address: 1210 S Glencoe, Denver, CO 80220

ARTICLE THREE.  (PURPOSES)

The purposes for which the corporation is organized are to engage in any activity or business not in conflict with the laws of the

State of Colorado or of the United States of America, and without limiting the generality of the foregoing, specifically:

I. (OMNIBUS). To have to exercise all the powers now or hereafter conferred by the laws of the State of Colorado upon

corporations organized pursuant to the laws under which the corporation is organized and any and all acts amendatory thereof and

supplemental thereto.

II. (CARRYING ON BUSINESS OUTSIDE STATE). To conduct and carry on its business or any branch thereof in any state or

territory of the United States or in any foreign country in conformity with the laws of such state, territory, or foreign country, and to

have and maintain in any state, territory, or foreign country a business office, plant, store or other facility.

III. (PURPOSES TO BE CONSTRUED AS POWERS). The purposes specified herein shall be construed both as purposes and

powers and shall be in no wise limited or restricted by reference to, or inference from, the terms of any other clause in this or any

other article, but the purposes and powers specified in each of the clauses herein shall be regarded as independent purposes and

powers, and the enumeration of specific purposes and powers shall not be construed to limit or restrict in any manner the meaning

of general terms or of the general powers of the corporation; nor shall the expression of one thing be deemed to exclude another,

although it be of like nature not expressed.

ARTICLE FOUR. (CAPITAL STOCK)

On September 25th, 2012 the Board of Directors by way of resolution  approved   a 5 to 1   forward split to increase the issued and

outstanding shares in the company from 20,400,000 common shares issued and outstanding to 102,000,000 issued and outstanding.

The Board of Directors unanimously approved an amendment of the Articles of Incorporation to increase the company’s authorized

share capital to 500,000,000 common shares

The corporation shall have authority to issue an aggregate of  FIVE HUNDRED AND TWENTY FIVE  MILLION (525,000,000)

shares of stock, par value ONE MILL ($0.001) per share divided into two (2) classes of stock as follows for a total capitalization of

FIVE HUNDRED TWENTY FIVE THOUSAND DOLLARS ($525,000).

a)    Non-Assessable Common Stock: Five hundred Million (500,000,000) shares of Common stock,    Par Value One Mill ($0.001)

per share, and

b)    Preferred Stock: Twenty five Million (25,000,000) shares of Preferred stock, Par Value One Mill ($0.001) per share.

All capital stock when issued shall be fully paid and non-assessable.  No holder of shares of capital stock of the corporation shall be

entitled as such to any pre-emptive or preferential rights to subscribe to any un-issued stock, or any other securities, which the

corporation may now or hereafter be authorized to issue.

The corporation’s capital stock may be issued and sold from time to time for such consideration as may be fixed by the Board of

Directors, provided that the consideration so fixed is not less than par value.

Holders of the corporations Common Stock shall not possess cumulative voting rights at any shareholders meetings called for the

purpose of electing a Board of Directors or on other matters brought before stockholders meetings, whether they be annual or

special.

(c) Pursuant to a resolution of the of the Company’s Board of Directors and the holders of a majority of the Company’s issued and

outstanding shares of common stock and the number of  votes was sufficient for approval,  the Company shall forward split its

common stock  on  a 5:1 basis effective October 11, 2012.   There shall be no change to the number of  the Company’s authorized

capital.

The Board  of Directors   unanimously approved an amendment to the Articles of Incorporation to authorize the issuance of

22,233,615  million   shares of its Series A preferred stock, $0.001 par value.  Holders of the Series A preferred shares shall have

the following rights and preferences: Each Series A Preferred Share  entitles the holder thereof to convert each Series A preferred

share into one share of the Company’s common stock.  Holders of the Series  A Preferred Shares have no economic interest in the

Company and shall have no other preferences as to any other class of preferred shares that may be issued in the future.

ARTICLE FIVE. (DIRECTORS).

The affairs of the corporation shall be governed by a Board of Directors of not more than fifteen (15) or less than one (1) people.

The name and address of the first Board of Directors is:

NAME

ADDRESS

Thomas Forzani

60 Auburn Bay Ave.

Calgary, AB T3M 0K7

ARTICLE SIX.  (ASSESSMENT OF STOCK).

The capital stock of the corporation, after the amount of the subscription price or par value has been paid in, shall not be subject to

pay debts of the corporation, and no paid up stock and no stock issued as fully paid up shall ever be assessable or assessed.

ARTICLE SEVEN. (INCORPORATOR).

The name and address of the incorporator of the corporation is as follows: Jennifer M. Foss

1210 Glencoe Street

Denver, CO 80246

ARTICLE EIGHT. (PERIOD OF EXISTENCE).

The period of existence of the Corporation shall be perpetual.

ARTICLE NINE. (BY-LAWS).

The Board of Directors shall adopt the initial Bylaws of the corporation.  The power to alter, amend, or repeal the By-laws, or to

adopt new Bylaws, shall be vested in the Board of Directors, except as otherwise may be specifically provided in the Bylaws.

ARTICLE TEN. (STOCKHOLDERS’ MEETINGS).

Meetings of stockholders shall be held at such place within or without the State of Colorado as may be provided by the Bylaws of

the corporation.  The President or any other executive officer of the corporation, the Board of Directors, or any member may call

special meetings of the stockholders thereof, or by the record holder or holders of at least ten percent (10%) of all shares entitled to

vote at the meeting.  Any action otherwise required to be taken at a meeting of the stockholders, except election of directors, may be

taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by stockholders having at least a

majority of the voting power.

ARTICLE ELEVEN. (CONTRACTS OF CORPORATION).

No contract or other transaction between the corporation and any other corporation, whether or not a majority of the shares of the

capital stock of such other corporation is owned by this corporation, and no act of this corporation shall be any way be affected or

invalidated by the fact that any of the directors of this corporation are pecuniarily or otherwise interested in, or are directors or

officers of such other corporation.  Any director of this corporation, individually, or any firm of which such director may be a

member, may be a party to, or may be pecuniarily or otherwise interested in any contract or transaction of the corporation; provided,

however, that the fact that he or such firm is so interested shall be disclosed or shall have been known to the Board of Directors of

this corporation, or a majority thereof; and any director of this corporation who is also a director or officer of such other corporation,

or who is so interested, may e counted in determining the existence of a quorum at any meeting of the Board of Directors of this

corporation that shall authorize such contract or transaction, and may vote thereat to authorize such contract or transaction, with like

force and effect as if he were no such director or officer of such other corporation or not so interested.

ARTICLE TWELVE. (LIABILITY OF DIRECTORS AND OFFICERS).

No director or officer shall have any personal liability to the corporation or its stockholders for damages for breach of fiduciary duty

as a director or officer, except that this Article Twelve shall not eliminate or limit the liability of a director or officer for (I) acts or

omissions which involve intentional misconduct, fraud or a knowing violation of law, or (ii) the payment of dividends in violation

of the Colorado Revised Statutes.

IN WITNESS WHEREOF, the undersigned incorporator has hereunto affixed his/her signature at Calgary, Alberta this 28^th day of

September 2012.

Thomas Forzani

president