CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF EURO TECHNOLOGY OUTFITTERS I, the undersigned President and Secretary of EURO TECHNOLOGY OUTFITTERS, do hereby certify that: The Board of Directors of said Corporation, by majority consent of the directors on August 1, 2002, adopted a resolution to amend Article I and Article VI, of the original Articles as follows: Article I - NAME The exact name of this Corporation is: PETROL OIL AND GAS, INC. Article VI - CAPITAL STOCK Section 1.Authorized Shares. The total number of shares that this corporation is authorized to issue is 100,000,000 shares of Common Stock of $.001 par value and 10,000,000 shares of Preferred Stock of $.001 par value. The authority of the Corporation to issue non-voting convertible and/or non- voting non-convertible preferred shares together with additional classes of shares may be limited by resolution of the Board of Directors of the Corporation. Preferred shares and additional classes of shares may be issued from time to time as the Board of Directors may determine in their sole judgment and without the necessity of action by the holders of Shares. The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation is 6,476,240; that the said changes and amendments have been consented to and approved by a unanimous consent of the stockholders holding 100% of stock outstanding and entitled to vote thereon on August 1, 2002. Dated: August 20, 2002 /s/ Anthony DeMint ____________________________________ ANTHONY N. DeMINT, President /s/ Anthony DeMint _____________________________________ ANTHONY N. DeMINT, Secretary STATE OF NEVADA ) ) SS: COUNTY OF CLARK ) On August 20, 2002, personally appeared before me, a Notary Public, ANTHONY N. DeMINT, who is the President and Secretary of Euro Technology Outfitters and who acknowledged to me that he executed the above instrument on behalf of the Corporation. /s/ Debra Amigone _____________________________________ NOTARY PUBLIC