Biomass Secure Power (BMSPF) 6-K Current Report for Biomass Secure Power Inc.

Exhibit 99.1

[logo]	Number: BC0361147
BRITISH COLUMBIA _________
The Best Place on Earth

CERTIFICATE

OF

CHANGE OF NAME

BUSINESS CORPORATIONS ACT

I Hereby Certify that VIRTUAL MEDIA HOLDINGS INC. changed its name to BIOMASS SECURE POWER INC. on February 9, 2009 at 03:29 PM Pacific Time.

	Issued under my hand at Victoria, British Columbia
	On February 9, 2009
	/s/ RON TOWNSHEND
[seal]
	RON TOWNSEND
	Registrar of Companies
	Province of British Columbia
	Canada

[logo]
BRITISH
COLUMBIA		Mailing Address:	Location:
_____________	Ministry	PO BOX 9431 Stn Prov Govt.	2nd FLoor - 940 Blanshard St
The Best Place on Earth	of Finance	Victoria BC V8W 9V3	Victoria BC
	BC Registry Services	www.corporateonline.gov.bc.ca	250 356-8626

	CERTIFIED COPY
	Of a Document filed with the Province of
	British Columbia Registrar of Companies
Notice of Articles	/s/ Ron Townshend
	RON TOWNSHEND
BUSINESS CORPORATIONS ACT	May 4, 2009

This Notice of Articles was issued by the Registrar on: May 5, 2009  12:01 AM Pacific Time

Incorporation Number:    BC0361147

Recognition Date:   Incorporated on March 7, 1989

NOTICE OF ARTICLES

Name of Company:

BIOMASS SECURE POWER INC.

REGISTERED OFFICE INFORMATION

Mailing Address:	Delivery Address:
#300 – 2777 GLADWIN ROAD	#300 – 2777 GLADWIN ROAD
ABBOTSFORD BC V2T 4V1	ABBOTSFORD BC V2T 4V1
CANADA	CANADA

RECORDS OFFICE INFORMATION

Mailing Address:	Delivery Address:
#300 – 2777 GLADWIN ROAD	#300 – 2777 GLADWIN ROAD
ABBOTSFORD BC V2T 4V1	ABBOTSFORD BC V2T 4V1
CANADA	CANADA

BC0361147 Page: 1 of 2

DIRECTOR INFORMATION

Last Name, First Name Middle Name:

KLASSEN, LEN

Mailing Address:	Delivery Address:
1755 OCEAN PARK ROAD	1755 OCEAN PARK ROAD
SURREY BC V4A 3M1	SURREY BC V4A 3M1
CANADA	CANADA

Last Name, First Name Middle Name:

CARROLL, JAMES

Mailing Address:	Delivery Address:
40218 WELLSLINE ROAD	40218 WELLSLINE ROAD
ABBOTSFORD BC V3T 2K7	ABBOTSFORD BC V3T 2K7
CANADA	CANADA

Last Name, First Name Middle Name:

KOWNACKI, SLAWOMIR

Mailing Address:	Delivery Address:
1210 LONDON STREET	1210 LONDON STREET
NEW WESTMINSTER BC V3M 5Z6	NEW WESTMINSTER BC V3M 5Z6
CANADA	CANADA

Last Name, First Name Middle Name:

BURNS, ANDREW

Mailing Address:	Delivery Address:
562 MAIN STREET EAST	562 MAIN STREET EAST
HAMILTON ON L8M 1J2	HAMILTON ON L8M 1J2
CANADA	CANADA

Last Name, First Name Middle Name:

PAPPAS, GEORGE

Mailing Address:	Delivery Address:
6152 NAPPA CIRCLE	6152 NAPPA CIRCLE
HUNTINGTON BEACH CA 92647	HUNTINGTON BEACH CA 92647
UNITED STATES	UNITED STATES

PRE-EXISTING COMPANY PROVISIONS

The Pre-existing Company Provisions apply to this company.

AUTHORIZED SHARE STRUCTURE

1. No Maximum	Common Shares	Without Par Value
		Without Special Rights or
		Restrictions attached

BC0361147 Page: 2 of 2