Articles of Amendment

     Filed  pursuant  toss.7-90-301,  et seq.  andss.7-110-106  of the  Colorado
Revised Statutes (C.R.S.)

ID number: 19961022067

1.   Entity name: Mind2Market, Inc.

2.   New Entity name:

3.   Use of Restricted Words:

4.   Other amendments, if any, are attached.

5.   If the amendment provides for an exchange, reclassification or cancellation
     of issued shares, the attachment state the provisions for implementing the
     amendment.

6.   If the corporation's period of duration as amended is less than perpetual,
     state the date on which the period of duration expires:

         OR

     If the corporation's period of duration as amended is perpetual, mark this
box: X

ARTICLE TWO: The following articles are amended as set forth here: (identify by
article number and attach additional pages if necessary): Article Four: This
Article is hereby amended to reflect as follows: Each share of issued and
outstanding common stock as of April 12, 2005, is reverse split on a one to
fifty basis such that each old share represent 1/50 of a new share. A surrender
of the old share certificate is required to be made by each shareholder in order
to receive a new certificate reflecting the reverse split except for those
certificates held in "Street Name." The new split adjusted share certificates
will be transmitted to the shareholders of record upon surrender of old
certificates.

7.       Delayed effective date:

Notice:

Causing this document to be delivered to the secretary of state for filing shall
constitute the affirmation or acknowledgment of each individual causing such
deliver, under penalties of perjury, that the individual in good faith believes
the document is the act and deed of the person on whose behalf the individual is
causing the document to be delivered for filing, taken in conformity with the
requirements of part 3 of article 90 of title 7, C.R.S., the constituent
documents, and the organic statutes, and that the individual in good faith
believes the facts stated in the document are true and the document complies
with the requirements of that Part, the constituent documents, and the organic
statutes.



This perjury notice applies to each individual who causes this document to be
delivered to the secretary of state, whether or not such individual is named in
the document as one who has caused it to be delivered.

8.   Name(s) and  address(es)  of the  individual(s)  causing the document to be
     delivered for filing: Michael Littman, 7609 Ralston Road, Arvada, CO 80002,
     United States.

Disclaimer:

This form, and any related instructions, are not intended to provide legal,
business or tax advice, and are offered as a public service without
representation or warranty. While this form is believed to satisfy minimum legal
requirements as of its revision date, compliance with applicable law, as the
same may be amended from time to time, remains the responsibility of the user of
this form. Questions should be addressed to the user's attorney.