Certificate of Amendment to Articles of Incorporation
Tri-Mark MFG, Inc.


1.  Name of corporation:      Tri-Mark MFG, Inc.

2.  The articles have been amended as follows:

FOURTH.  The corporation is authorized to issue one class of
shares, designated as "Common Stock", and the total number of
shares of Common Stock authorized to be issued is 25,000,000 with
a par value of $0.001.

3.  The vote by which the stockholders holding shares in the
corporation entitling them to exercise at a least a majority of the
voting power, or such greater proportion of the voting power as may be
required in the case of the 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:  UNANIMOUS

Dated:  November 1, 2007

/s/Barry Sytner
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Barry Sytner, CEO