EXHIBIT 3.1

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AMENDMENT TO

 ARTICLES OF INCORPORATION

OF

CITADEL EFT INC.     

Pursuant to the provisions of the Nevada Revised Statutes, as amended, the undersigned corporation enacts the following Amendment to the Articles of Incorporation:

1.  The name of the corporation is:

CITADEL EFT INC.          

2.  The following amendment to the Articles of Incorporation was approved by the directors on the 21^st day of February, 2013, and thereafter duly adopted by the shareholders of the Corporation on the 21^st day of February, 2013. There were 281,324,960 shares of common stock issued and outstanding as of February 21, 2013.   

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Classes and Shares Authorized under ARTICLE III of the Articles of Incorporation shall be deleted in its entirety and classes and shares authorized under ARTICLE III shall be as follows:

“Classes and Shares Authorized. The authorized capital stock of the corporation shall be 1,000,000,000 shares of Common Stock, $0.00001 par value, and 250,000,000 shares of Preferred Stock, $0.00001 par value. No stockholder shall have pre-emptive rights. The Board of Directors may increase or decrease the number of issued and outstanding shares of authorized capital stock with or without correspondingly increasing or decreasing the number of authorized shares of the same class or series.”  

3.  The number of shares of common stock outstanding at the time of the adoption of the amendment was 281,324,960. The total number of shares of common stock voting in favor of such amendment was 39,849,505.

 4.  The effective date of this Amendment to the Articles of Incorporation shall be upon filing.

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