REGI U.S. (RGUS) 8-K Amendments to Articles of Incorporation or Bylaws

Exhibit"A" to ARTICLES OF AMENDMENT-STATEOFOREGON

ARTICLE FOUR(JY),THE AGGREGATE NUMBER OF SHARES WHICH THE CORPORATION SHALL HAVE AUTHORITY TO ISSUE IS 100,000,000 SHARES, NO PAR VALUE, OF VOTING COMMON STOCK.

ARTICLE ELEVEN (XI), THESE ARTICLES OF INCORPORATION MAY BE AMENDED UPON A VOTE OF A MAJORITY OF THE SHARES OUTSTANDING, AND ENTITLED TO VOTE, SUCH VOTE TO BE TAKEN AT A SPECIAL MEETING OF THE SHAREHOLDERS HELD AFTER DUE NOTICE GIVEN IN ACCORDANCE WITH THE BY-LAWS.