MAIL TO: Colorado Secretary of State Corporations Office 1560 Broadway, Suite 200 Denver, Colorado 80202 (303)894-2251 ARTICLES OF AMENDMENT (Stamped 961119427 C $25.00 to the SECRETARY OF STATE ARTICLES OF INCORPORATION 09-11-96 15:36) FILED COPY Pursuant to the provisions of the Colorado Corporation Code, the undersigned corporation adopts the following Articles of Amendments to its Articles of Incorporation: FIRST: The name of the corporation is (note 1) IMPACT Income Investments, Inc. SECOND: The following amendment to the Articles of Incorporation was adopted on June 24, 1996, as prescribed by the Colorado Corporation Code, in the manner marked with an X below: Such amendment was adopted by the Board of directors where no shares - ----- have been issued. X Such amendment was adopted by a vote of shareholders. The number of - ----- shares voted for the amendment was sufficient for approval. Article I. "NAME" was amended to read: "The name of this corporation shall be FINANCIAL FREEDOM ENTERPRISES, INC. THIRD: The manner, if not set forth in such amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the amendment shall be effected, is as follows: N.A. FOURTH: The manner in which such amendment effects a change in the amount of stated capital, and the amount of stated capital as changed by such amendment are as follows: Article IV, "CAPITAL STOCK" was amended to increase the par value of the 100,000,000 shares of Voting Preferred Stock to $1.00 per share. FINANCIAL FREEDOM ENTERPRISES, INC. ----------------------------------(Note 1) By: /S/ CAROL A. WALKER -------------------------------------- Its President and /S/ DOUGLAS HATHAWAY (Note 2) -------------------------------------- Its Secretary -------------------------------------- Its Director (Note 3) NOTES: 1. Exact corporate name of corporation adopting the Articles of of Amendments. (If this is a change of name amendment the name before this amendment is filed) 2. Signatures and titles of officers signing for the corporation. 3. Where no shares have been issued, signature of a director.