DEAN HELLER [GRAPHIC SECRETARY OF STATE OMITTED] 204 NORTH CARSON STREET, SUITE 1 FILED# C13989-04 CARSON CITY, NEVADA 89701-4299 JUL 15 2004 (775) 684 5708 WEBSITE: SECRETARYOFSTATE.BIZ IN THE OFFICE OF /s/Dean Heller - ---------------------------------------- DEAN HELLER, SECRETARY OF STATE AMENDED CERTIFICATE OF DESIGNATION BEFORE ISSUANCE OF CLASS OR SERIES (PURSUANT TO NRS 78.1955) - ---------------------------------------- Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATION ------------------------------------------------------ FOR NEVADA PROFIT CORPORATIONS ------------------------------ (PURSUANT TO NRS78.1955 - BEFORE ISSUANCE OF CLASS OR SERIES) 1. Name of corporation: - -------------------------------------------------------------------------------- MARMION INDUSTRIES CORP. - -------------------------------------------------------------------------------- 2. The original class or series of stock set forth: - -------------------------------------------------------------------------------- CLASS A PREFERRED STOCK 2,870,000 SHARES. - -------------------------------------------------------------------------------- 3. By resolution of the board of directors the original class or series is amended as follows: - -------------------------------------------------------------------------------- CLASS A PREFERRED STOCK IS TO CONSIST OF 10,000,000 SHARES. - -------------------------------------------------------------------------------- 4. As of the date of this certificate no shares of the class or series of stock have been issued. ----------------------------------------- 5. Effective date of filing (optional): ----------------------------------------- (must not be later that 90 days after the certificate is filed) 6. Officer Signature (Required): /s/ illegible ----------------------------------------------- IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. Filling Fee: $175.00 SUBMIT IN DUPLICATE This form must be accompanied by appropriate fees see attached fee schedule. Nevada Secretary of State AM 78.1955 Before Issue [ILLEGIBLE] Revised on 11/03/98