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	State of Delaware SecretaryofState DivisionofCorporations Delivered02:30PM10/31/2017 FILED02:30PM10/3112017
AMENDEDANDRESTATEDCERTIFICATEof                                               the	SR20176865797-FileNumber6364115
ARTICLESOFINCORPORATION                                                  OF
GlGETECH,INC.

1.ThisAmendedandRestatedCertificateoftheArticlesofIncorporationofGigeTech,Inc., (the"Company'') originallyfiledwiththeStateofDelawareonMarch30,2017,isfiledwiththeSecretaryofStateoftheStateof Delawareon3P1dayofOctober2017.ThisAmendedandRestatedCertificateoftheArticlesofIncorporationwasadoptedbytheBoardofDirectorsoftheCompany,pursuanttounanimouswrittenconsentofthedirectorsofthe CompanyonOctober31,2017,andbymajorityconsentoftheCompany'sshareholders,andinaccordancewithsections245 and242oftheDelawareGeneral Corporationlaw.

2.TheseArticlesofAmendmentwereadoptedbytheBoardofDirectorsoftheCompanywithshareholderapproval. Themajorityvotebywhichthestockholdersholdingsharesinthecorporationvotedinfavor,throughwrittenconsent,oftheamendment.

3.TheArticlesofIncorporationareherebyamendedbyreplacing,initsentirety,thefollowingAmendedArticlesof Incorporation,toreadasfollows:

ARTICLEONE

ThenameofthecorporationshallbeOBITX,Inc.

ARTICLETWO

Theregisteredaddressofthecorporationshallbe16192CoastalHwy,Lewes,SussexCounty,Delaware,19958.TheregisteredagentshallbeHarvardBusinessServices,Inc.

ARTICLETHREE

Thepurposeof thecorporationistoengageinanylawfulactoractivityforwhichcorporationsmaybeorganized underthelawsofthestateofDelaware.

ARTICLEFOUR STOCK

Thetotal numberofsharesofallclassesofstockthattheCorporationshallhavetheauthoritytoissueconsistsof:

(a)TwoHundredMillion(200,000,000) sharesofCommonStock,parvalue $0.0001per share;

(b)OneMillion(1,000,000)SeriesAPreferredStock,par value$0.0001pershare;

(c)OneMillionFiveHundredThousand(1,500,000)SeriesBPreferredStock,parvalue$0.0001pershare;

(d)OneHundredMillion(100,000,000)sharesof"blankcheckpreferredstock"parvalue$0.0001pershare;

Thedesignations,powers,preferencesandrelativeparticipating,optionalorotherspecialrights,andthequalifications,limitationsandrestrictionsthereofinrespectoftheCommonStock,theSeriesAPreferredStock,theSeriesB PreferredStock,andtheBlankCheckPreferredStockareasfollows:

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A.COMMONSTOCK

1.Voting.Exceptasotherwiseexpresslyprovidedbylaw,andsubjecttothevotingrightsprovidedto theholdersofPreferredStockbythisCertificateofIncorporation,theCommonStockshallhaveexclusivevoting rightsonallmattersrequiringavoteofstockholders,votingtogetherwiththeholdersofPreferredStock,asone class.

2.OtherRights.EachshareofCommonStockissuedandoutstandingshallbeidenticalinallrespects onewiththeother,andnodividendsshallbepaidonanysharesofCommonStockunlessthesameispaidonall sharesofCommonStockoutstandingatthetimeofsuchpayment.Exceptfor andsubjecttothoserightsexpressly grantedtotheholdersofthePreferredStock,orexceptasmaybeprovidedbythelawsoftheStateofDelaware,the holdersofCommonStockshallhaveexclusivelyallotherrightsofstockholders.

B.SERIESAPREFERREDSTOCK

PreferredStockoftheCompany,tobenamed"SeriesAPreferredStock",consistingof1,000,000sharesandshall havethefollowingdesignations,powers,preferencesandrelativeandotherspecialrights andthefollowing qualifications,limitationsandrestrictions:

1.DesignationandRank.ThedesignationofsuchseriesofthePreferredStockshallbetheSeriesAPreferred Stock,parvalue$0.0001pershare(the"SeriesAPreferredStock").ThemaximumnumberofsharesofSeriesAPreferredStockshallbe1,000,000.TheSeries APreferredStockshallrankseniortotheCompany'scommonstock, parvalue$0.0001pershare(the"CommonStock"),andtoallotherclassesandseriesofequitysecuritiesoftheCompanywhichbytheirtermsdonotrankseniortotheSeriesAPreferredStock("JuniorStock").TheSeriesAPreferredStockshallbesubordinatetoandrankjuniortoallindebtedness oftheCompanynoworhereafter outstanding.

2.Dividends.NodividendshallbedeclaredorpaidontheSeriesAPreferredStock.

3.VotingRights.Exceptasotherwiseprovidedhereinorbylaw,thesharesoftheSeriesAPreferredStock shallbeentitledtovotewiththesharesoftheCorporation'sCommonStockatanyannualorspecialmeetingofthe stockholdersof theCorporation.EachshareofSeriesAPreferredStockshallbeentitledtovotethosenumberof sharesequaltoonethousand(1,000)timestheamountof theSeriesAPreferredStockheldbytheindividual.The individual,throughtheownershipofthisSeriesAPreferredStock,hasthevotingpowertoactonbehalfofthe Corporation,tocallaspecialmeetingoftheshareholders,toremoveand/orreplacetheBoardofDirectorsor managementoranyindividualmembersthereofintheeventthatoneormoreoftheforegoinghasdone,orfailedtodo,anythingwhich,in hissolejudgment,willmateriallyandadverselyimpactthebusinessoftheCorporationin anymannerwhatsoever,including,butnotlimitedto,anyviolationsofany stateorfederalsecuritieslaws,orany action whichcouldcause thebankruptcy,dissolution,orotherterminationoftheCorporation.Innoeventwillthe ombudsmanhavetherightorpowertoparticipateinthenormalandusualdailyoperationsoftheCorporation.

4.Notices.Anynoticerequiredbytheprovisionshereoftobegiven to theholdersofsharesoftheSeriesA PreferredStockshallbedeemedgivenwhendepositedinthe UnitedStatesmail,postageprepaid,andaddressedto eachholderofrecordathisaddressappearingonthebooksofthe Corporation.

5.Conversion.

a)Conversions atOptionofHolder.EachshareofSeriesAPreferredStockshallbeconvertible,atthediscretionof Holdersintofifty(50)shares ofCommonStock ofthe.HoldersoftheSeriesAPreferredStockshalleffectconversionsbyprovidingtheCorporationwiththeformofconversionnotice.TheNoticeofConversionshallspecifythenumberofsharesofSeriesAPreferredStocktobeconverted,thenumberofsharesofSeriesAPreferredStockownedpriortotheconversionatissue,andthedateon whichsuchconversionistobeeffected,whichdatemaynotbepriortothedatetheHolderdeliverssuchNoticeofConversiontotheCorporationbyfacsimile(the"ConversionDate").IfnoConversionDateisspecifiedina NoticeofConversion,theConversionDateshallbethe datethatsuchNotice of ConversiontotheCorporationisdeemed deliveredhereunder.ThecalculationsandentriessetforthintheNoticeofConversion

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shallcontrolintheabsenceofmanifestormathematicalerror.Toeffectconversions,asthecasemaybe,of sharesofSeriesAPreferredStock,aHoldershallnotberequiredtosurrenderthecertificate(s)representing suchsharesofSeriesAPreferredStocktotheCorporationunlessallofthesharesofSeriesAPreferredStock representedtherebyaresoconverted,inwhichcasetheHoldershalldeliverthecertificaterepresentingsuch shareofSeriesAPreferredStockpromptlyfollowingtheConversionDateatissue.SharesofSeriesA PreferredStockconvertedorredeemedinaccordancewiththetermshereofshallbecanceledandmaynotbe reissued.

b)MechanicsofConversion

i.DeliveryofCertificateUponConversion.NotlaterthanthreeTradingDaysaftereachConversion Date(the"Share Delivery Date"),theCorporation  shalldelivertotheHolder(A)a  certificateorcertificateswhich,aftertheEffectiveDate,representingthenumberofsharesofCommonStockbeingacquiredupontheconversionofsharesofSeriesAPreferredStock,and(B)abankcheckintheamountofaccruedandunpaiddividends(iftheCorporationhaselectedorisrequiredtopayaccrueddividendsincash.IfinthecaseofanyNoticeofConversionsuchcertificateorcertificatesarenotdeliveredtoorasdirectedbytheapplicableHolderbythethirdTradingDayaftertheConversionDate,theHoldershallbeentitledtoelectbywrittennoticetothe Corporationatanytimeonorbeforeitsreceiptofsuchcertificateorcertificatesthereafter,torescindsuchconversion,inwhicheventtheCorporationshallimmediatelyreturnthecertificatesrepresentingthesharesofSeriesAPreferredStocktenderedforconversion.

ii.ObligationAbsolute.TheCorporation'sobligationstoissueanddelivertheConversionShares uponconversionofSeriesAPreferredStockinaccordancewiththetermshereofareabsoluteand unconditional,irrespectiveofanyactionorinactionbythe Holdertoenforcethesame, any waiveror consentwith respecttoanyprovisionhereof,therecoveryofanyjudgmentagainstanyPersonorany actiontoenforcethesame,oranysetoff,counterclaim,recoupment,limitation ortermination,orany breachorallegedbreachbytheHolderoranyotherPersonofanyobligationtotheCorporationor anyviolationorallegedviolationoflawbytheHolderoranyotherperson,andirrespectiveofany othercircumstancewhichmightotherwiselimitsuchobligationoftheCorporationtotheHolderin connectionwiththeissuanceofsuchConversionShares.

iii.Reservation ofSharesIssuable Upon Conversion.TheCorporationcovenantsthatitwillatalltimesreserveandkeepavailableoutofitsauthorizedandunissuedsharesofCommonStocksolelyforthepurposeofissuanceuponconversionoftheSeriesAPreferredStockandpaymentofdividendsontheSeriesAPreferredStock,eachashereinprovided,freefrompreemptiverightsoranyotheractualcontingentpurchaserightsofpersonsotherthantheHolders,notlessthansuchnumberofsharesoftheCommonStockas shallbeissuable(takingintoaccounttheadjustmentsandrestrictionsofherein)upontheconversionofalloutstandingsharesofSeriesAPreferredStock.TheCorporationcovenantsthatallsharesofCommonStockthatshallbesoissuableshall,uponissue,bedulyandvalidlyauthorized,issuedandfullypaid,non-assessable.

iv.TransferTaxes.Theissuanceofcertificatesforsharesofthe CommonStockon conversionofthe SeriesAPreferredStockshallbemadewithoutchargetotheHoldersthereofforanydocumentary stamporsimilartaxesthatmaybepayableinrespectoftheissueordeliveryofsuchcertificate, providedthattheCorporationshallnotberequiredtopayanytaxthatmaybepayableinrespectof anytransferinvolvedinthe issuanceanddeliveryofanysuchcertificateuponconversioninaname otherthanthatoftheHolderofsuchsharesofSeriesAPreferredStocksoconvertedandthe Corporationshallnotberequiredtoissueordeliversuchcertificatesunlessoruntilthepersonor personsrequestingtheissuancethereofshallhavepaidtotheCorporationtheamountofsuchtaxor shallhaveestablishedtothesatisfactionoftheCorporationthatsuchtaxhasbeenpaid.

c)StockDividends and Stock Splits.IftheCorporation,atanytimewhiletheSeriesAPreferredStockisoutstanding:(A)shallpayastockdividendorotherwisemakeadistributionordistributionsonsharesofits CommonStockoranyotherequityorequityequivalentsecuritiespayableinsharesof CommonStock(which,foravoidance ofdoubt, shallnotincludeanysharesofCommonStockissuedby  the CorporationpursuanttothisSeriesAPreferredStock),(B)subdivideoutstandingsharesofCommonStock

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intoalargernumberofshares,(C)combine(includingbywayofreversestocksplit)outstandingsharesof CommonStockintoasmallernumberofshares,or(D)issuebyreclassificationofsharesoftheCommon StockanysharesofcapitalstockoftheCorporation,thentheConversionPriceshallbemultipliedbya fractionofwhichthe numeratorshallbethenumberofsharesofCommonStock(excludingtreasuryshares, ifany)outstandingbeforesucheventandofwhichthedenominatorshallbethenumberofsharesof CommonStockoutstandingaftersuchevent.AnyadjustmentmadepursuanttothisSectionshallbecome effectiveimmediatelyaftertherecorddateforthedeterminationofstockholdersentitledtoreceivesuch dividendordistributionandshallbecomeeffectiveimmediatelyaftertheeffectivedateinthecaseofa subdivision,combinationorreclassification.

d)ProRataDistributions.IftheCorporation,atanytimewhileSeriesAPreferredStockisoutstanding,shalldistributetoallholdersofCommonStock (andnottoHolders)evidencesofitsindebtednessorassetsor rightsorwarrantstosubscribefororpurchaseanysecurity,thenineachsuchcasetheConversionPriceshall bedeterminedbymultiplyingsuchConversionPriceineffectimmediatelypriortotherecorddatefixedfor determinationofstockholdersentitledtoreceivesuch distributionbyafractionofwhichthedenominator shall betheVWAPdeterminedasoftherecorddatementionedabove,andofwhichthenumeratorshallbesuchVWAPonsuchrecorddatelessthethenfairmarketvalueatsuchrecorddateoftheportionofsuchassetsorevidenceofindebtednesssodistributedapplicabletooneoutstandingshareoftheCommonStockas determinedbytheBoardofDirectorsingoodfaith.Ineithercasetheadjustmentsshallbedescribedina statementprovidedtotheHoldersof the portionofassetsorevidencesof indebtednesssodistributedorsuch subscriptionrightsapplicabletooneshareofCommonStock.Suchadjustmentshallbemadewheneverany suchdistributionismade andshallbecomeeffectiveimmediatelyaftertherecorddatementionedabove.

e)Calculations.AllcalculationsunderthisSectionshallbemadetothenearestcentorthenearestl/lOOthofashare,asthecasemaybe.ThenumberofsharesofCommonStockoutstandingatanygiventime shall notincludesharesownedorheldbyorfortheaccountoftheCorporation,andthedescriptionofany suchsharesofCommonStockshallbeconsideredonissueorsaleofCommonStock.Forpurposesofthis Section6,thenumberofsharesofCommonStockdeemedtobeissuedandoutstandingasofagivendate shallbethesumofthenumberofsharesofCommonStock(excludingtreasuryshares,ifany)issuedand outstanding.

f)Noticeto Holders; Adjustment to Conversion Price.WhenevertheConversionPriceis adjustedpursuanttoanyofthisSection, theCorporationshallpromptlymailtoeachHolderanoticesettingforththeConversionPriceaftersuchadjustmentandsettingforthabriefstatementofthefactsrequiring  suchadjustment.

6.Lost orStolenCertificates.UponreceiptbytheCompanyofevidencesatisfactorytotheCompanyofthe loss,theft,destructionormutilationofanyPreferredStockCertificatesrepresentingthesharesofSeriesAPreferred Stock,and,inthecaseofloss,theftordestruction,ofanyindemnificationundertakingbytheholdertotheCompany and,inthecaseof mutilation,uponsurrenderandcancellationofthePreferredStockCertificate(s),theCompany shallexecuteanddelivernewpreferredstockcertificate(s)ofliketenoranddate;provided,however,theCompany shallnotbeobligatedtore-issuePreferredStockCertificatesiftheholdercontemporaneouslyrequeststheCompanytoconvert suchsharesofSeriesAPreferredStockintoCommonStock.

7.Remedies,Characterizations,OtherObligations,Breaches andInjunctiveRelief.TheremediesprovidedinthisCertificate  ofDesignationshallbecumulativeandinaddition  to  allotherremediesavailableunderthisCertificateofDesignation,atlaworinequity(includingadecreeofspecificperformanceand/orotherinjunctiverelief),noremedycontainedhereinshallbedeemedawaiverofcompliancewiththeprovisionsgivingrisetosuchremedyandnothinghereinshalllimitaholder'srighttopursueactualdamagesforanyfailurebytheCompanytocomplywiththetermsofthisCertificateofDesignation.Amountssetforthorprovidedforhereinwithrespecttopayments,conversionandthelike(andthecomputationthereof)shallbetheamountstobereceivedbythe holderthereofandshallnot,exceptas expresslyprovidedherein,besubjecttoanyotherobligationoftheCompany(ortheperformancethereof).TheCompanyacknowledgesthatabreachbyitofits obligationshereunderwillcauseirreparableharmtotheholdersoftheSeriesAPreferredStockandthattheremedyatlawforanysuchbreachmay beinadequate.TheCompanythereforeagreesthat,intheeventofanysuchbreachorthreatenedbreach,theholders oftheSeriesAPreferred Stockshallbeentitled,inadditiontoall otheravailableremedies,toaninjunction

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restraininganybreach,withoutthenecessityofshowingeconomiclossandwithoutanybondorothersecuritybeing required.

8.SpecificShall Not LimitGeneral; Construction.NospecificprovisioncontainedinthisCertificate ofDesignationshalllimitormodifyanymoregeneralprovisioncontainedherein.ThisCertificateofDesignationshallbedeemedtobejointlydrafted bytheCompanyandallinitialpurchasersoftheSeriesAPreferredStockandshallnotbeconstruedagainstanypersonasthedrafterhereof.

9.FailureorIndulgenceNotWaiver.Nofailureordelayonthepartof aholderofSeriesAPreferredStockin theexerciseofanypower,rightorprivilegehereundershalloperateasawaiverthereof,norshallanysingleor partialexerciseofany suchpower,rightorprivilegeprecludeotheror furtherexercisethereofor ofanyotherright, powerorprivilege.

C.SeriesBCONVERTIBLEPREFERREDSTOCK.

PreferredStockoftheCompany,tobenamed"Series BPreferredStock",consistingof1,500,000sharesandshallhavethefollowingdesignations,powers,preferencesandrelativeand otherspecialrightsandthefollowing qualifications,limitationsandrestrictions:

1.DesignationandRank.Thedesignationof suchseriesofthe PreferredStock shallbethe SeriesBPreferred Stock,parvalue$0.0001pershare(the"SeriesBPreferredStock").ThemaximumnumberofsharesofSeriesBPreferredStockshallbe1,500,000.TheSeriesBPreferredStockshallrankseniortotheCompany'scommonstock, parvalue$0.0001pershare(the"CommonStock"),andjuniortoallotherclassesandseriesof equitysecuritiesoftheCompanywhichbytheirtermsrankseniortotheSeriesBPreferredStock("JuniorStock").TheSeriesBPreferredStockshallbesubordinatetoandrankjuniortoallindebtednessoftheCompanynoworhereafter outstanding.

2.Dividends.Nodividendshallbedeclaredorpaidonthe SeriesAPreferredStock.

3.VotingRights.Exceptasotherwiseprovidedhereinorbylaw,thesharesoftheSeriesBPreferredStock shallbeentitledtovotewiththesharesoftheCorporation'sCommonStockatanyannualorspecialmeetingofthe stockholdersoftheCorporation.EachshareofSeriesBPreferredStockshallbeentitledtovotethosenumberof sharesequaltoonehundred(100)votesforeach shareofSeriesBPreferredStockheldbytheindividual.

4.Notices.Anynoticerequiredbytheprovisionshereoftobegiven to theholdersofsharesoftheSeriesA PreferredStockshallbedeemedgivenwhendepositedin the UnitedStatesmail,postageprepaid,andaddressedto eachholderofrecordathisaddressappearingonthebooksoftheCorporation.

5.Conversion.

a)ConversionsatOptionofHolder.EachshareofSeriesBPreferredStockshallbeconvertible,atthediscretionofHolders,aftertwentyfourmonthsofownership,intoten(10)shareofCommonStock. TheholdersoftheSeriesBPreferredStockshalleffectconversionsbyprovidingtheCorporationwithaformofconversionnotice.TheNoticeofConversionshallspecifythenumberofsharesofSeriesBPreferredStocktobeconverted,thenumberofsharesofSeriesBPreferredStockownedpriortotheconversionatissue,andthedateonwhichsuchconversionistobeeffected,whichdatemaynotbepriortothedatetheHolderdeliverssuchNoticeofConversiontotheCorporationby facsimile (the"ConversionDate").IfnoConversionDateisspecifiedinaNoticeofConversion,theConversionDate shallbethedatethatsuchNoticeof ConversiontotheCorporationisdeemeddeliveredhereunder.Thecalculationsandentriesset forthintheNoticeofConversionshallcontrolintheabsenceofmanifestormathematicalerror.Toeffectconversions,asthecasemaybe,ofsharesofSeriesBPreferredStock,aHoldershallnotberequiredto surrenderthecertificate(s)representingsuchsharesofSeriesB PreferredStocktotheCorporationunlessallofthe shares ofSeriesBPreferredStockrepresentedtherebyareso converted,inwhichcasetheHoldershalldeliverthecertificaterepresentingsuchshareofSeriesBPreferredStockpromptlyfollowingtheConversionDateatissue.SharesofSeriesBPreferredStockconvertedorredeemedinaccordancewiththetermshereofshallbecanceledandmaynotbereissued.

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b)MechanicsofConversion

i.DeliveryofCertificateUponConversion.NotlaterthanthreeTradingDaysaftereachConversionDate(the"ShareDeliveryDate"), theCorporationshalldelivertotheHolder(A)acertificateorcertificateswhich,aftertheEffectiveDate,representingthenumberofsharesofCommonStock beingacquiredupontheconversionofsharesofSeriesBPreferredStock,and(B)abankcheckintheamountofaccruedandunpaiddividends(iftheCorporationhaselectedorisrequiredtopayaccrueddividendsincash.IfinthecaseofanyNoticeofConversionsuchcertificateorcertificatesarenotdeliveredtooras directedbytheapplicableHolderbythethirdTradingDayaftertheConversionDate,theHoldershallbeentitledtoelect bywrittennoticetotheCorporationatanytimeonorbeforeitsreceiptofsuchcertificateorcertificatesthereafter,torescindsuchconversion,inwhicheventtheCorporationshallimmediatelyreturnthecertificatesrepresentingthesharesofSeriesBPreferredStocktenderedforconversion.

ii.ObligationAbsolute.TheCorporation'sobligationstoissueanddelivertheConversion SharesuponconversionofSeriesBPreferredStockinaccordancewiththetermshereofareabsoluteand unconditional,irrespectiveofanyactionorinactionbytheHoldertoenforcethesame,anywaiveror consentwithrespecttoanyprovisionhereof,therecoveryofanyjudgmentagainstanyPersonorany actiontoenforcethesame,oranysetoff,counterclaim,recoupment,limitationortermination,orany breachorallegedbreachbytheHolderoranyotherPersonofanyobligationtotheCorporationorany violationorallegedviolationoflawbytheHolderoranyotherperson,andirrespectiveofanyother circumstancewhichmightotherwiselimitsuchobligationoftheCorporationtotheHolderinconnection withtheissuanceofsuchConversionShares.

m.      ReservationofSharesIssuableUponConversion.TheCorporationcovenantsthatitwill atalltimesreserveandkeepavailableoutofitsauthorizedandunissuedsharesofCommonStocksolely forthepurposeof issuanceuponconversionoftheSeriesBPreferredStockandpaymentofdividendson theSeriesBPreferredStock,eachashereinprovided,freefrompreemptiverightsoranyotheractual contingentpurchaserightsofpersonsotherthantheHolders,notlessthansuchnumberofsharesofthe CommonStockasshallbeissuable(takingintoaccounttheadjustmentsandrestrictionsofherein)uponthe conversionofalloutstandingsharesofSeriesBPreferredStock.TheCorporationcovenantsthatallshares ofCommonStockthatshallbesoissuableshall,uponissue,bedulyandvalidlyauthorized,issuedand fullypaid,non-assessable.

iv.TransferTaxes.Theissuanceofcertificatesforsharesof theCommonStockon conversionoftheSeriesBPreferredStockshallbemadewithoutchargetotheHoldersthereofforany documentarystamporsimilartaxesthatmaybepayableinrespectoftheissue ordeliveryofsuch certificate,providedthattheCorporationshallnotberequiredtopayanytaxthatmaybepayableinrespect ofanytransferinvolvedintheissuanceanddeliveryofanysuchcertificateuponconversioninaname other thanthatoftheHolderofsuchsharesofSeriesBPreferredStocksoconvertedandtheCorporation shallnotberequiredtoissueordeliversuchcertificatesunlessoruntilthepersonorpersonsrequestingthe issuancethereofshallhavepaidtotheCorporationthe amountofsuchtaxorshallhaveestablishedtothe satisfactionoftheCorporationthatsuchtaxhasbeenpaid.

c)StockDividendsandStockSplits.IftheCorporation,atanytimewhiletheSeriesBPreferredStockisoutstanding:(A)shallpayastockdividendorotherwisemakeadistributionordistributionsonsharesofitsCommonStockorany otherequityorequityequivalentsecuritiespayableinsharesof CommonStock(which,foravoidanceofdoubt,shallnotincludeanysharesofCommonStock issuedbytheCorporationpursuanttothisSeriesBPreferredStock),(B)subdivideoutstandingsharesofCommonStockintoalargernumberofshares,(C)combine(includingbywayofreversestocksplit)outstandingsharesofCommonStockintoasmallernumberofshares,or(D)issuebyreclassificationofsharesoftheCommonStockanysharesofcapitalstockoftheCorporation,thentheConversionPriceshallbemultipliedbyafractionofwhichthenumeratorshallbethenumberof shares ofCommonStock(excludingtreasuryshares,ifany)outstandingbeforesucheventandofwhichthe denominatorshallbethenumberofsharesofCommonStockoutstandingaftersuchevent.AnyadjustmentmadepursuanttothisSectionshallbecomeeffectiveimmediatelyaftertherecorddatefor thedeterminationofstockholdersentitledtoreceivesuch dividendordistributionandshallbecomeeffectiveimmediatelyaftertheeffectivedateinthecaseofasubdivision,combinationorreclassification.

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d)ProRataDistributions.IftheCorporation,atanytimewhileSeries BPreferredStockisoutstanding,shalldistributetoallholdersofCommonStock(andnottoHolders)evidences ofitsindebtednessorassetsor rightsorwarrantstosubscribefororpurchaseanysecurity,thenineachsuchcasethe Conversion Priceshall bedeterminedbymultiplyingsuchConversionPriceineffectimmediatelypriortotherecorddatefixedfor determinationofstockholdersentitledtoreceivesuchdistributionbyafractionofwhichthedenominator shall betheVWAPdeterminedasoftherecorddatementionedabove,andofwhichthenumeratorshallbesuchVWAPonsuchrecorddatelessthethenfairmarketvalueatsuchrecorddateoftheportionofsuch assetsorevidence ofindebtednesssodistributedapplicabletooneoutstandingshareoftheCommonStock as determinedbytheBoardofDirectorsingoodfaith.Ineithercasetheadjustmentsshallbedescribedina statementprovidedtotheHoldersoftheportionofassetsorevidencesofindebtednesssodistributedorsuch subscriptionrightsapplicabletooneshare ofCommonStock.Suchadjustmentshallbemadewheneverany suchdistributionismadeandshallbecomeeffectiveimmediatelyaftertherecorddatementionedabove.

e)Calculations.AllcalculationsunderthisSectionshallbemadetothenearestcentorthenearestl/1001ofashare,asthecasemaybe.Thenumberof sharesofCommonStockoutstandingatanygiventimeshallnotincludesharesownedorheldbyorfortheaccountof theCorporation,andthedescriptionofany suchsharesofCommonStockshallbeconsideredonissueorsale ofCommonStock.Forpurposesofthis Section6, thenumberofsharesofCommonStockdeemedtobeissuedandoutstandingasofagivendate shallbethesumofthenumberofsharesofCommonStock(excludingtreasuryshares,ifany)issuedand outstanding.

f)NoticetoHolders;AdjustmenttoConversionPrice.WhenevertheConversionPriceisadjustedpursuanttoanyofthisSection,the CorporationshallpromptlymailtoeachHolderanoticesettingforththeConversionPriceaftersuchadjustmentandsettingforthabriefstatementofthefactsrequiringsuchadjustment.

6.LostorStolenCertificates.UponreceiptbytheCompanyofevidencesatisfactorytotheCompanyofthe loss,theft,destructionormutilationofanyPreferredStockCertificatesrepresentingthesharesofSeriesBPreferred Stock,and,inthe caseofloss,theftordestruction,of anyindemnificationundertakingbytheholdertotheCompany and,inthecaseofmutilation,uponsurrenderandcancellationofthePreferredStockCertificate(s),theCompany shallexecuteanddelivernewpreferredstockcertificate(s)ofliketenoranddate;provided,however,theCompany shallnotbeobligatedtore-issuePreferredStockCertificatesiftheholdercontemporaneouslyrequeststheCompanytoconvertsuchsharesofSeriesBPreferredStockintoCommonStock.

7.Remedies,Characterizations,OtherObligations,BreachesandInjunctiveRelief.Theremediesprovidedin thisCertificateofDesignationshallbecumulativeandinadditiontoallotherremediesavailableunderthis CertificateofDesignation,atlaworinequity(includingadecreeofspecificperformanceand/orotherinjunctive relief),noremedycontainedhereinshallbedeemedawaiverofcompliancewiththeprovisionsgivingrisetosuch remedyandnothinghereinshalllimitaholder'srighttopursueactualdamagesfor anyfailurebytheCompanyto complywiththetermsofthisCertificateofDesignation.Amountssetforthorprovidedforhereinwithrespectto payments,conversionandthelike(andthecomputationthereof)shallbetheamountstobereceivedbytheholder thereofandshallnot,exceptasexpresslyprovidedherein,be subjecttoanyotherobligationoftheCompany(orthe performance thereof).TheCompanyacknowledgesthatabreachbyitofitsobligationshereunderwillcause irreparableharmtothe holdersoftheSeriesB PreferredStockandthattheremedyatlawforanysuchbreachmay beinadequate.TheCompanythereforeagreesthat,intheeventofanysuchbreachorthreatenedbreach,theholders oftheSeriesBPreferredStockshallbeentitled,inadditiontoallotheravailableremedies,toaninjunction restraininganybreach,withoutthenecessityofshowing economiclossandwithoutanybondorothersecuritybeing required.

8.SpecificShallNotLimitGeneral;Construction.NospecificprovisioncontainedinthisCertificateofDesignationshalllimitormodifyanymoregeneralprovisioncontainedherein.ThisCertificateofDesignationshallbedeemedto bejointlydraftedbytheCompanyandallinitialpurchasersoftheSeriesBPreferredStockandshallnotbeconstruedagainstanypersonasthedrafterhereof.

9.FailureorIndulgenceNotWaiver.Nofailure ordelayonthepartofaholderofSeriesBPreferredStockin theexerciseofanypower,rightorprivilegehereundershalloperateasawaiverthereof,norshallanysingleor

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partialexerciseofanysuchpower,rightorprivilegeprecludeotheror furtherexercisethereofor ofanyotherright, powerorprivilege.

10.NoPreemptiveRights.NoholderoftheSeriesBPreferredshallbeentitledasofrighttosubscribefor, purchaseorreceiveany partofany neworadditionalsharesofany class,whethernoworhereinafterauthorized,or ofbondsordebentures,orother evidencesofindebtednessconvertibleintoorexchangeablefor sharesofanyclass, but allsuchneworadditionalsharesofanyclassorbondsordebentures,  orotherevidencesofindebtedness convertibleintoorexchangeableforsharesmaybeissuedanddisposedofbythe BoardofDirectorsonsuchterms andforsuchconsideration(totheextentpermittedbylaw),andtosuchpersonorpersonsastheBoardofDirectors intheirabsolutediscretionmaydeemadvisable.

11.Legends.AnycertificateevidencingtheSeriesBPreferredStockandthesecuritiesissued uponconversion oftheSeriesBPreferredStockshallbearlegends insubstantially thefollowingform:

"THESECURITIESREPRESENTEDBYTHISCERTIFICATEHAVENOTBEEN REGISTEREDUNDERFEDERALORSTATESECURITIESLAWSANDMAYNOTBE OFFEREDORSOLD,ORTRANSFERREDFORVALUEWITHOUTEITHER REGISTRATIONUNDERTHOSE  LAWSORTHE  FURNISHINGOFANOPINIONOF COUNSELSATISFACTORYTOCOUNSELFORTHECOMPANYTHATTODOSO WOULDNOTVIOLATETHEREGISTRATIONPROVISIONSOFSUCHLAWS."

D.BLANKCHECKPREFERREDSTOCK

PreferredStockoftheCompany,tobenamed"BlankCheckPreferredStock",consistingof100,000,000sharesand shallhavethefollowingdesignations,powers,preferencesandrelativeandotherspecialrightsandthefollowing qualifications,limitationsandrestrictions:

1.Issuance.Theblankcheckpreferredstockmaybeissued fromtimetotimeinoneormoreseries.Subject tothelimitationssetforthhereinandanylimitationsprescribedbylaw,theBoardofDirectorsisexpressly authorized,priortoissuanceofanyseriesofblankcheckpreferredstock,tofixbyresolutionorresolutions providingfortheissueofanyseriesthenumberofsharesincludedinsuchseriesandthedesignations,relative powers,preferencesandrights,andthequalifications,limitations,andrestrictionsofsuchseries.Pursuanttothe foregoinggeneralauthorityvestedintheBoardofDirectors,butnotinthelimitationsofthepowersconferredon theBoard  ofDirectorstherebyandbythelawsoftheStateofDelaware,theBoardofDirectorsisexpressly authorizedtodeterminewith respecttoeachseriesofblank checkpreferredstock:

a)Thedesignationordesignationsof suchseriesandthenumberof shares(whichnumberfromtimetotime maybedecreasedbytheBoardofDirectors,butnotbelowthenumberofsharesthenoutstanding,ormaybe increasedbytheBoardofDirectorsunlessotherwiseprovidedincreatingsuchseries)constitutingsuch series;

b)Therateoramountandtimesatwhich,andthepreferencesandconditionsunderwhich,dividendsshallbe payableonsharesofsuchseries,thestatusofsuchdividendsascumulativeornoncumulative,thedateor datesfrom whichdividends,ifcumulative,shallaccumulate,andthestatusofsuchsharesasparticipatingor nonparticipatingafterthepaymentofdividendsastowhichsuchsharesareentitledtoanypreference;

c)Therightsandpreferences,ifany,oftheholdersofsharesof suchseriesupontheliquidation,dissolution orwindingupoftheaffairsof,oruponanydistributionoftheassetsoftheCorporation,whichamountmay varydependinguponwhethersuchliquidation,dissolutionorwindingupisvoluntaryorinvoluntaryand,if voluntary,mayvaryatdifferentdates,andthestatusofthesharesof  suchseriesasparticipatingor nonparticipatingafterthesatisfactionofanysuchrightsandpreferences;

d)Thefullorlimitedvotingrights,ifany,tobeprovidedforsharesofsuchseries,inadditiontothevoting rights appliedbylaw;

e)Thetimes,terms,andconditions,ifany,uponwhichsharesofsuchseriesshallbesubjecttoredemption, includingtheamounttheholdersof sharesofsuchseriesshallbeentitledtoreceiveuponredemption(which

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amountmayvaryunderdifferentconditionsoratdifferentredemptionrates)andtheamount,terms, conditionsandmannerofoperationofany purchase,retirementorsinkingfundtobeprovidedfortheshares ofsuchseries;

f)Therights,ifany,ofholdersofsharesofsuchseriestoconvertsuchsharesinto,ortoexchangesuch sharesfor,sharesofanyotherclassorclassesorofanyotherseriesofthesameclass,thepricesorratesof conversionorexchange,andadjustmentsthereto,andanyothertermsandconditionsapplicabletosuch conversionorexchange;

g)Thelimitations,ifany,applicablewhilesuchseriesisoutstandingonthepaymentofdividendsormaking ofdistributionson,ortheacquisitionorredemptionof,CommonStockoranyotherclassofsharesofsuch serieseitherastodividendsoruponliquidation,tothesharesofsuchseries;

h)Theconditionsorrestrictions,ifany,upontheissueofanyadditionalshares(includingadditionalsharesof suchseriesoranyotherseriesorofanyotherclass)rankingonapartywithorpriortothesharesofsuch serieseitherastodividendsoruponliquidation;and

i)Anyotherrelativepowers,preferencesandparticipating,optionalorotherspecialrights,andthe qualifications,limitationsorrestrictionsthereof,ofsharesofsuchseries;ineachcase,sofarasnot inconsistentwiththeprovisionsofthisCertificateofIncorporationortheGeneralCorporationLawofthe StateofDelawareasthenineffect.

ARTICLEFIVE DIRECTORS

ThenumberofdirectorsoftheCorporationshallbefixedinthemannerdeterminedbyunanimousconsentofthe thencurrentBoardofDirectorsorbymajority consentoftheshareholders.Theelectionofdirectorsofthe CorporationneednotbebyballotunlesstheBy-lawssorequire.Theboard ofdirectorsshallbesettothree members.ThethencurrentBoardofDirectorsmayfillanyvacatepositionsoftheBoardofDirectorsbyunanimous consent.

ARTICLE SIX LIMITATIONONLIABILITY

Adirectorand/orofficeroftheCorporationshallnotbepersonallyliableto theCorporationoritsstockholdersfor monetarydamagesforbreachoffiduciarydutyasa directororofficer,exceptforliability(i)foranybreachofthe director'sdutyofloyaltytotheCorporationoritsstockholders,(ii)foractsofomissionsnotingoodfaithorwhich involveintentionalmisconductoraknowing violationofthelaw,or(iii)foranytransactionfromwhichthedirector derivedanyimproperpersonalbenefit.Liabilityofadirectorand/orofficeroftheCorporationshallbeeliminated orlimited tothefullestextentpermittedbythelawsofthestateofDelaware,asso amended.

AnyrepealormodificationoftheforegoingparagraphbythestockholdersoftheCorporationshallnotadversely affectanyrightorprotectionofadirectoroftheCorporationexistingatthetimeofsuchrepealormodification.

ARTICLESEVEN

POWERSOFBOARDOFDIRECTORS

ForthemanagementofthebusinessandfortheconductoftheaffairsoftheCorporation,andinfurtherdefinition, limitationandregulationofthepowersoftheCorporationandofitsdirectorsandstockholders,itisfurther provided:

1.Infurtheranceandnotinlimitationof thepowersconferredbythelawsoftheStateofDelaware,theBoard ofDirectorsisexpresslyauthorizedandempowered:

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1.1Tomake,alter,amendorrepealtheBy-lawsinanymannernotinconsistentwiththelawsofthe StateofDelawareorthisCertificateofIncorporation;

1.2Withouttheassentorvoteofthestockholders,toauthorizeandissuesecuritiesandobligationsof theCorporation,securedorunsecured,andtoincludethereinsuchprovisionsastoredemption, conversionorothertermsthereofastheBoardofDirectorsinitsSolediscretionmaydetermine,andtoauthorizethemortgagingorpledging,assecuritythereof,ofanypropertyoftheCorporation,real orpersonal,includingafter-acquiredproperty;

1.3Todeterminewhetherany,andifany,whatpart,ofthenetprofitsoftheCorporationorofits surplusshallbedeclaredindividendsandpaidtothestockholders,andtodirectanddeterminethe useanddispositionofanysuchnetprofitsorsuchsurplus;and

1.4TofixfromtimetotimetheamountofnetprofitsoftheCorporationorofitssurplusto bereserved asworkingcapitalorforanyotherlawfulpurpose.

Inadditiontothepowersandauthoritieshereinorby statuteexpresslyconferreduponit,theBoardofDirectorsmay exerciseallsuchpowersanddoallsuchactsandthingsasmaybeexercisedordonebytheCorporation,subject nevertheless,totheprovisionsofthelawsoftheStateofDelaware,ofthisCertificateofIncorporation,andofthe By-lawsoftheCorporation.

2.AnydirectororanyofficerelectedorappointedbythestockholdersorbytheBoardofDirectorsmaybe removedat anytimebytwo-thirdsmajorityvoteofthethencurrentBoardofDirectorsorby majorityvote oftheshareholdersoftheCorporation.

3.FromtimetotimeanyoftheprovisionsofthisCertificateofIncorporationmaybealtered,amendedor repealed,andotherprovisionsauthorizedbythelawsoftheStateofDelawarebyunanimousconsentofthe BoardofDirectorsorbymajorityvoteofthestockholdersoftheCorporation.

ARTICLEEIGHT

WRITTENCONSENT

AllactionswhichmaybetakenbyvoteoftheBoardofDirectorsortheshareholdersmaybetakenbywritten consent,solongasthewrittenconsentcarriesthetotalvotesnecessarytoapproveanyactionasspecifiedbythe ArticlesofIncorporationortheCompany'sBylaws.

/s/Brandy Craig              

    Brandy Craig, CFO

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