CERTIFICATE OF AMENDMENT
                                       TO
                            ARTICLES OF INCORPORATION
                                       FOR
                           NEVADA PROFIT CORPORATIONS
                       (Pursuant to NRS 78.385 and 78.390)

1.   Name of corporation: Med-Tech Solutions, Inc.

2.   The  articles of  incorporation  of  the Corporation  are hereby amended by
replacing Article IV, in its entirety, with the following:

     "The aggregate number of shares which the Corporation  shall have authority
     to issue is Six  Hundred  Million  (600,000,000)  shares of  capital  stock
     consisting of Five Hundred  Million  (500,000,000)  shares of common stock,
     $0.001  par value per  share  ("Common  Stock"),  and One  Hundred  Million
     (100,000,000)  shares  of  preferred  stock,  $0.001  par  value  per share
     ("Preferred Stock").

     The authority to issue the Preferred  Stock shall be vested in the board of
     directors.  The board of directors,  without  shareholder action, may amend
     the Corporation's  Articles of Incorporation pursuant to Section 78.195 and
     Section 78.1955 of the Nevada Revised Statutes to:

     (i)  create one or more series of Preferred Stock, fix the number of shares
          of each such series, and designate, in whole or part, the preferences,
          limitations,  and  relative  rights  of the  series,  all  before  the
          issuance of any shares of that series;

     (Continued on Schedule A).

3.   The vote  by which  the  stockholders  holding  shares in  the  corporation
entitling  them to  exercise at least a majority  of the voting  power,  or such
greater  proportion of the voting power as may be required in the case of a vote
by classes or series, or as may be required by the provisions of the articles of
incorporation have voted in favor of the amendment is: 50.49%

4.   Effective date of filing (optional): October 27, 2006

5.   Officer Signature (required): /s/ Mark A. McLleary Chief Executive Officer.



                                   SCHEDULE A


     (ii) alter or revoke the  preferences,  limitations,  and  relative  rights
     granted to or imposed upon any wholly unissued  series of Preferred  Stock;
     or

     (iii)  increase or decrease the number of shares  constituting  any series,
     the  number  of  shares  of which  was  originally  fixed  by the  board of
     directors,  either  before or after the  issuance  of shares of the series,
     provided that the number may not be decreased below the number of shares of
     the  series  then  outstanding,  or  increased  above the  total  number of
     authorized  shares of Preferred  Stock available for designation as part of
     the series.

     The preferences, limitations, and relative rights of the Preferred Stock or
     any series of the  Preferred  Stock may  include,  but is not  limited  to,
     Preferred Stock that (a) has special, conditional or limited voting rights,
     or no right to vote;  (b) is  redeemable or  convertible;  (c) entitles the
     holders to distributions calculated in any manner, including dividends that
     may  be  cumulative,  non-cumulative,  or  partially  cumulative;  (d)  and
     Preferred  Stock that has preference  over the Common Stock with respect to
     distributions,  including  dividends and distributions upon the dissolution
     of the corporation. The above-described authority of the board of directors
     to fix and determine may be exercised by corporate  resolution from time to
     time as the board of directors sees fit."


(b) Each outstanding  share of Common Stock of the Company held by a stockholder
of the  Company as of the close of business on October 25, 2006 shall be forward
split on ten-for-one  (10-1) basis, such that the issued and outstanding  shares
of Common Stock shall be increased  from  10,100,000  prior to the forward stock
split to 101,000,000 following the forward stock split.