ARTICLES OF AMENDMENT
(BOARD OF DIRECTORS OR INCORPORATORS)
Wyoming Secretary of State
Phone (307) 777-7311/7312
The Capitol Building, Room 110
Fax (307) 777-5339
200 W. 24th Street
E-mail: corporations@state.wy.us
Cheyenne, WY 82002-0020
1.
The name of the corporation is ASHWOOD ACQUISITION, INC.
2.
Article I is amended as follows:
“ASHWOOD ACQUISITION, INC. will further be known as Pinnacle Oil & Gas Group, Inc.”
3.
If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself are: n/a
4.
The date of each amendment’s adoption is: March 31, 2008
5.
The amendment was adopted by the Incorporators without shareholder action and shareholder action was not required.
Date: March 31, 2008
Signed:/s/ Deanna Montemayor
Title: Wyoming Corporate Services, Inc., Incorporator
