ARTICLES OF AMENDMENT
                                     TO THE
                            ARTICLES OF INCORPORATION
                                       OF
                             WATERFORD FLORIDA, INC.


         Pursuant to the applicable provisions of the Nevada Business
Corporations Act, Waterford Florida, Inc. (the "Corporation") adopts the
following Article of Amendment to its Articles of Incorporation by stating the
following:

         FIRST:   The present name of the corporation is Waterford Florida, Inc.

         SECOND: The following amendment to its Articles of Incorporation were
adopted by a majority vote of the shareholders of the Corporation on December
12, 2002 in the manner prescribed by Neveda law.

         ARTICLE I is amended to read as follows:

         Name. The name of the corporation shall be: Eternal Technologies Group,
Inc.

         ARTICLE IV is amended to read as follows:

         Capitalization. Following the one (1) for six (6) reverse split of the
common shartes approved on December 12, 2002, the Corporation shall have
authority to issue the following (a) Common Stock - 95,000,000 shares of common
stock having a par value of mil ($.001). All common stock of the corporation
shall be of the same class and shall have the same rights and preferences. Fully
paid common stock of the corporation shall not be liable for further call or
assessment. The authorized common shares shall be issued at the discretion of
the Board of Directors. (b) Preferred stock - the corporation shall have the
authority to issue 5,000,000 shares oif preferred stock and having a par value
of one mil ($.001), with such rights, preferences and designation as to be
issued in such series as determined by the Board of Directors.

         THIRD: The number of shares of the corporation outstanding and entitled
to vote at the time of the adoption of this amendment was 20,887,815.

         FOURTH: The number of shares voting for this amendment was 14,594,000
(69.87%) and the number of voting against such amendment was -0-.


DATED this 18th day of December 2002 WATERFORD FLORIDA, INC.

                          By: /s/______________________
                                  Jacob Nguyen
                                  President

                           /s/________________________
                                 Hank Vanderkam
                                 Assistant Secretary






                                  VERIFICATION


STATE OF TEXAS             )
                           :   ss.
COUNTY OF HARRIS           )

         The undersigned being first duly sworn, deposes, and states: that the
undrsigned is the Assistant Secretary of Waterford Sterling Corporation. That
the undersigned has read the Articles of Amendment and knows the contents
thereof and that the same contains a truthful statement of the Amendment adopted
by the Board of Directors and Shareholders of the Corporation.

                                        /s/___________________________
                                        Hank Vanderkam
                                        Assistant Secretary

STATE OF COLORADO       )
                        : ss
COUNTY OF ARAPAHOE      )


         Before me the undersigned Notary Public in and for the said County and
State, personally appeared the President, Jacob Nguyen and Assistant Secretary
Hank Vanderkam of Waterford Sterling Corporation, a Nevada corporation, and
re-signed the foregoing Articles of Amendment as their own free and voluntary
acts and deeds pursuant to a corporation resolution for the uses and purposes
set forth.

         IN WITNESS WHEREOF, I have set my hand and seal this 18th day of
December 2002.

                                 ---------------------------
                                 NOTARY PUBLIC RESIDING