THE STATE OF TEXAS(seal) The State of Texas Secretary of State CERTIFICATE OF AMENDMENT FOR BISASSIST, INC. FORMERLY T.A.R. FINANCIAL GROUP, INC. CHARTER NUMBER 01419607 THE UNDERSIGNED, AS SECRETARY OF STATE OF THE STATE OF TEXAS, HEREBY CERTIFIES THAT THE ATTACHED ARTICLES OF AMENDMENT FOR THE ABOVE NAMED ENTITY HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW. ACCORDINGLY THE UNDERSIGNED, AS SECRETARY OF STATE, AND BY VITRUE OF THE AUTHORITY VESTED IN THE SECRETARY BY LAW, HEREBY ISSUES THIS CERTIFICATE OF AMENDMENT. DATED NOV. 17, 2000 EFFECTIVE NOV. 17, 2000 /s/ Elton Bomer THE STATE OF TEXAS(seal) ----------------------------- Elton Bomer, Secretary of State CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION FILED In the Office of the Secretary of State of Texas NOV 17 2000 T.A.R. FINANCIAL GROUP, INC. ---------------------------- Name of Corporation Corporations Section(stamp) I, the undersigned, Tarja Morado, do hereby certify: That the Shareholders of T.A.R. FINANCIAL GROUP, INC. (the "Company"), at a meeting duly convened and held on the 17th day of November, 2OO0, adopted a resolution to amend the original articles as follows: Article I is hereby amended to read as follows: The name of the Corporation is as follows: BISASSIST, INC The number of shares of the Company's common stock outstanding and entitled to vote on an amendment to the Articles of Incorporation was 9,980,000; that the said change and amendment was unanimously adopted on the 17th day of November 2000 by the Company's shareholders. /s/ Tarja Morado --------------------------------- Tarja Morado, President/Director