[GRAPHIC OMITTED] FILED #C4245-01
[GRAPHIC OMITTED] JUNE 06 2001
IN THE OFFICE OF
/s/ Dean Heller
DEAN HELLER SECRETARY OF STATE
Certificate of
Amendment
(PURSUANT TO NRS 78.380)
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DEAN HELLER
Secretary of State
101 North Carson Street, Suite 3
Carson City, Nevada 8970144786
(775) 684 5708
Important: Read attached instructions before completing form.
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Certificate of Amendment to Articles of Incorporation
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For Nevada Profit Corporations
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(Pursuant to NRS 78.380 - Before Issuance of Stock)
- Remit in Duplicate -
1. Name of corporation: Global Yacht Services, Inc.
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2. The articles have been amended as follows (provide article numbers, if
available): "Fourth That the voting common stock authorized maybe issued by
the corporation is Fifty Million (50,000,000) shares of stock with a par value
of $.001 and no other class of stock shall be authorized. Said shares may be
issued by the corporation from time to time for such considerations as may be
fixed from time to time by the Board of Directors."
3. The undersigned declare that they constitute at least two-thirds of the
incorporators (check) or of the board of directors (check) X
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4. The date upon which the original articles of incorporation were filed with
the Secretary of State: 2/21/01
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5. The undersigned affirmatively declare that to the date of this certificate,
no stock of the corporation has been issued.
6. Signatures:
/s/ Mitchell Keeler
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Signature, Sole Director Signature
IMPORTANT: Failure to include any of the above information and remit the proper
fees may cause this filing to be rejected.
Nevada Secretary of State Form 78.380 PROIFIT AMEND1999.01
Revised on: 03/06/00