OF BISON PETROLEUM, CORP.

Attachment A to Certificate of Amendment of Bison Petroleum, Corp.

The Corporation shall be authorized to issue 21,000,000 shares of capital stock, of which 20,000,000 shares shall be shares of common stock, $0.001 par value (“Common Stock”), and 1,000,000 shares shall be shares of preferred stock, $0.001 par value (“Preferred Stock”).

Shares of Preferred Stock may be issued from time to time in one or more classes or series. The Board of Directors of the Corporation (the “Board of Directors”) is hereby authorized to fix by resolution or resolutions the classes, series, and number of each class or series of stock as provided in Nevada Revised Statutes (“NRS”) 78.195, 78.1955, and 78.196, as well as prescribe the voting powers, if any, designations, powers, preferences, and the relative, participating, optional, or other rights, if any, and the qualifications, limitations, or restrictions thereof, of any unissued class or series of Preferred Stock; to fix the number of shares constituting such class or series; and to increase or decrease the number of shares of any such class or series, but not below the number of shares thereof then outstanding.

Except as otherwise provided by law or by the resolution or resolutions adopted by the Board of Directors designating the powers, designations, preferences, limitations, restrictions, and relative rights of any Preferred Stock, the Common Stock shall have the exclusive right to vote for the election of directors and for all other purposes. Each share of Common Stock shall entitle the holder thereof to one vote on all matters on which stockholders are entitled generally to vote, and the holders of Common Stock shall vote together as a single class.

Effective as of 5:00 p.m. Eastern Daylight Standard Time on August 31, 2015 (the "Effective Time"), each one hundred shares of common stock of the Corporation issued and outstanding or held as treasury shares at the Effective Time (the "Old Common Shares"), without any action on the part of the holder thereof, shall automatically be converted into one share of Common Stock. If the Reverse Split would result in the record owner receiving than one whole share, the Corporation will issue such additional fractions of a share necessary to equal one whole share.

The Corporation's stated capital shall be reduced by an amount equal to the aggregate par value of the common shares issued prior to the effectiveness of this Certificate of Amendment which, as a result of the Reverse Split provided for herein, are no longer issued common shares.