Exhibit 3.1 - Amendment to Certificate of Incorporation

                            CERTIFICATE OF AMENDMENT

                                       OF

                          CERTIFICATE OF INCORPORATION

                                       OF

                               TALRAM CORPORATION

         TALRAM CORPORATION, a corporation organized and existing under
and by virtue of the  General  Corporation  Law of the State of  Delaware,  does
hereby certify as follows:

         FIRST:  That  the  Board  of  Directors  of  said  corporation,  by the
unanimous  written consent of its members,  filed with the minutes of the Board,
adopted the following resolution proposing and declaring advisable the following
amendment to the Certificate of Incorporation of said corporation:

         RESOLVED,  that the Certificate of Incorporation of Talram  Corporation
be amended by changing Paragraph First to read as follows:

FIRST:   The name of this corporation shall be:

                               CHINA AUTOPARTS, INC.

         SECOND:  The  foregoing  amendment was duly approved and adopted by the
directors and stockholders of said corporation in accordance with the applicable
provisions  of  Section  242 of the  General  Corporation  Law of the  State  of
Delaware.

         IN WITNESS WHEREOF, I have made, signed and subscribed this Certificate
of  Amendment  this  22nd day of April  2004,  and  affirm  that the  statements
contained herein are true under penalties of perjury.



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                                        Joel Schonfeld, President