Certificate of Amendment
(Pursuant to NRS 78.385 and 78.390)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
1.Name of corporation:
Ultra Sun Corp.
2.The articles have been amended as follows: (provide article numbers, if available)
The Corporation’s Articles of Incorporation are hereby amended by deleting Article I thereof in its entirety and replacing it with the following:
Article I
Name
The name of the Corporation shall be Cannabis Sativa, Inc.
3.The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 89.5%
4.Effective date and time of filing: (optional) Date: 11-18-13 Time:
5.Signature: (required)
X David Tobias
____________________________________
Signature of Officer
