Exhibit 3.4


Effective  September 1, 2005 the Bylaws of the Corporation  have been amended by
deleting  Section  2 of  Article  II and  replacing  it with the  following  new
section:


                  "Section 2. Annual meetings of stockholders,  shall be held at
         such  date and time as shall  be  designated  from  time to time by the
         Board of Directors  and stated in the notice of the  meeting,  at which
         they shall elect  directors  and  transact  such other  business as may
         properly be brought  before the meeting.  Written  notice of the annual
         meeting stating the place,  date and hour of the meeting shall be given
         to each stockholder entitled to vote at such meeting not fewer than ten
         (10) nor more than sixty (60) days before the date of the meeting."