CERTIFICATE OF AMENDMENT
TO ARTICLES OF INCORPORATION
OF
eCONNECT

I, Thomas S. Hughes, certify that:

1.  The original articles were filed with the Office
of the Secretary of State on  March 8, 1999.

2.  The amendment set forth herein does not, in
compliance with Nevada Revised Statutes 78.207,
require the approval of the shareholders.

3.  Pursuant to a Board of Directors meeting at which
in excess of two-thirds  voted in favor of the
following amendment, the company hereby adopts the
following amendments to the Articles of Incorporation
of this Corporation:

Article Four:

This Corporation is authorized to issue only one
class of shares of stock, the total number of which
is 200,000,000 shares, each with a par value of
$0.001.



/s/_______________________________________
Thomas S. Hughes, President/Director



Verification

State of California
                                   SS

County of Los Angeles

	On this 20th day of August, 1999, before me, the
undersigned, a Notary Public in and for said State,
personally appeared Thomas S. Hughes personally known
to me (or proved to me on the basis of satisfactory
evidence) to be the person who subscribed his name to
the Certificate of Amendment to Articles of
Incorporation and acknowledged to me that he executed
the same freely and voluntarily and for the use and
purposes therein mentioned.


By:/s/_______________________________
Notary Public in and for said
County and State