EXHIBIT 3.1 ------------- CERTIFICATE OF AMENDMENT [GRAPHIC OMITTED] (PURSUANT TO NRS 78.385 AND 78.390) DEAN HELLER Secretary of State 101 North Carson Street, Suite 3 Carson City, Nevada 89701-4786 (775) 684-5708 - -------------------------------------------------------------------------------- IMPORTANT: READ ATTACHED INSTRUCTIONS BEFORE COMPLETING FORM. - -------------------------------------------------------------------------------- CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION ----------------------------------------------------- FOR NEVADA PROFIT CORPORATIONS ------------------------------ (PURSUANT TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK) REMIT IN DUPLICATE - 1. Name of corporation: ESSENTIAL TEC, INC. --------------------- 2. The articles have been amended as follows (provide article numbers, if available): The First article to read as follows: - -------------------------------------------------------------------------------- First: The name of the corporation is ESSTEC, INC. - -------------------------------------------------------------------------------- 3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporate have voted in favor of the amendment is: 3,000,000* -------------------- 4. Signatures (Required): - ------------------------------------ ------------------------ PRESIDENT or VICE PRESIDENT and SECRETARY or ASST. SECRETARY Tariq Khan Imran Husain *If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise, required, of the holder of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. 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 78.385 PROFIT AMENDMENT 1999.01 Revised on: 03/07/00