CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF INTERNET BUSINESS'S INTERNATIONAL, INC. The undersigned, Louis Cherry and Albert R. Reda, certify that: Louis Cherry is the President, and Albert R. Reda is the Secretary, of Internet Business's International, Inc., a Nevada corporation ("Company"). The original articles of incorporation of the Company were filed with the Office of the Secretary of State on December 8, 1998. As of this date, there is issued and outstanding common and preferred stock of the Company, but this amendment of the articles, in compliance with Nevada Revised Statutes, does not require the approval of the stockholders of the Company. 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 the Company: Article Fourth: The number of authorized shares of common stock of the Company shall be 249,000,000. The par value of the Series A Convertible Preferred Stock of the Company shall be $100.00 per share. /s/ Louis Cherry Louis Cherry, President/Director /s/ Albert R. Reda Albert R. Reda, Secretary/Director Verification State of California SS County of Orange On this 9th day of February, 2000, before me, the undersigned, a Notary Public in and for said State, personally appeared Louis Cherry and Albert R. Reda, personally known to me (or proved to me on the basis of satisfactory evidence) to be the persons who subscribed their names to the Certificate of Amendment of Articles of Incorporation and acknowledged to me that they executed the same freely and voluntarily and for the use and purposes therein mentioned. By: /s/ Notary Public in and for said state