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FORM 404 [GRAPHIC OMITED] This space reserved for office use.
(REVISED 9/05)
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Return in duplicate to:
Secretary of State
P.O. Box 13697 FILED
Austin, TX 78711-3697 ARTICLES OF AMENDMENT 4.04, In the Office of the
512 463-5555 PURSUANT TO ARTICLE Secretary State of Texas
FAX: 512/463-5709 TEXAS BUSINESS JAN 29 2007
FILING FEE: $150 CORPORATION ACT Corporations Section
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ARTICLE 1 -NAME
The name of the corporation is as set forth below:
POWERED CORPORATION
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State the name of the entity as it is currently shown in the records of the
secretary of state. If the amendment changes the name of the entity, state the
old name and not the new name in Article I.
The filing number issued to the corporation by the secretary of state is:
0140992700
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ARTICLE 2-AMENDED NAME
(If the purpose of the articles of amendment is to change the name of the
corporation, then use the following statement)
The amendment changes the articles of incorporation to change the article that
names the corporation. The article in the Articles of Incorporation is amended
to read as follows:
The name of the corporation is (state the new name of the corporation below)
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The name of the entity must contain an organizational designation or accepted
abbreviation of such term. The name must not be the same as, deceptively similar
to, or similar to that of an existing corporate, limited liability company, or
limited partnership name on file with the secretary of state. A preliminary
cheek for "name availability" is recommended.
ARTICLE 3 -AMENDMENT TO REGISTERED AGENT/REGISTERED OFFICE
The amendment changes the articles of incorporation to change the article
stating the registered agent and the registered office address of the
corporation. The article is amended to read as follows:
Registered Agent of the Corporation
(Complete either A or B, but not both. Also complete C)
[ ] A. The registered agent is an organization (cannot be corporation named
above) by the name of:
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OR
[ ] B. The registered agent is an individual resident of the state whose name is
set forth below.
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ARTICLE 4 - OTHER ALTERED, ADDED, OR DELETED PROVISIONS
Other changes or additions to the articles of incorporation may be made in the
space provided below. If the space provided is insufficient to meet your needs,
you may incorporate the additional text by providing an attachment to this form.
Please read the instructions to this form for further information on format.
Text Area (The attached addendum, if any, is incorporated herein by reference.)
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1. A new Article XI is added as follows:
Article XI
Preemptive rights shall not be permitted.
2. The first paragraph of Article IV is deleted in it entirety and is
replaced by a new first paragraph of Article IV as follows:
There are authorized 500,000,000 shares of common stock par value $0.001 and
5,000,000 shares of preferred stock par value $0.001.
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ARTICLE 5-STATEMENT OF APPROVAL
The amendments to the articles of incorporation have been approved in the manner
required by the Texas Business Corporation Act and by the constituent documents
of the corporation.
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EFFECTIVENESS OF FILING
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A. [X] This document will become effective when the document is filed by the
secretary of state.
OR
B.[ ] This document will become effective at a later date, which is not
more than ninety (90) days from the date of its filing by the secretary of
state. The delayed effective date is .
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EXECUTION
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The undersigned signs this document subject to the penalties imposed by law for
the submission of a false or fraudulent document.
1/25/07
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Date
/s/ James D.Jeffrey, President
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Signature of Authorized Officer
Corporations Section [GRAPHIC OMITED] Roger Williams
P.O.Box 13697 Secretary of State
Austin, Texas 78711-3697
OFFICE OF THE SECRETARY OF STATE
CERTIFICATE OF AMENDMENT
OF
POWERED CORPORATION
140992700
The undersigned, as Secretary of State of Texas, hereby certifies that the
attached Articles of Amendment for the above named entity have been received in
this office and have been found to conform to law.
ACCORDINGLY the undersigned, as Secretary of State, and by virtue of the
authority vested in the Secretary by law hereby issues this Certificate of
Amendment.
Dated: 01/29/2007
Effective: 01/29/2007
[GRAPHIC OMITED]
/s/ Roger Williams
Roger Williams
Secretary of State
Come visit us on the
internet at
http://www.sos.state.tx.us/
Phone:(512)463-5555 Fax:(512)463-5709 TTY: 7-1-1
Prepared by: Rosa Arrellano Document: 158761060002
Corporations Section [GRAPHIC OMITED] Roger Williams
P.O.Box 13697 Secretary of State
Austin, Texas 78711-3697
OFFICE OF THE SECRETARY OF STATE
January 29,2007
Lawyer's Aid Service, Inc.
P. O. Box 848
Austin, TX 78767 USA
RE: POWERED CORPORATION
File Number: 140992700
It has been our pleasure to file the articles of amendment for the referenced
entity. Enclosed is the certificate evidencing filing. Payment of the filing fee
is acknowledged by this letter.
If we may be of further service at any time, please let us know.
Sincerely,
Corporations Section
Statutory Filings Division
(512)463-5555
Enclosure
Come visit us on the
internet at
http://www.sos.state.tx.us/
Phone:(512)463-5555 Fax:(512)463-5709 TTY: 7-1-1
Prepared by: Rosa Arrellano Document: 158761060002