Exhibit 3.1

DEAN HELLER                                                      Document Number
Secretary of State                                                20080080275-72
206 North Carson Street                                     Filing Date and Time
Carson City, Nevada 89701-4299                                02/04/2008 12:12PM
(775) 684 5708                                                     Entity Number
Website: secretaryofstate.biz                                      E0350162007-2

                                                         Filed in the office of

                                                             /s/ Ross Miller
                                                             ROSS MILLER
                                                             Secretary of State
                                                             State of Nevada

                                              ABOVE SPACE IS FOR OFFICE USE ONLY

CERTIFICATE OF CHANGE PURSUANT
      TO NRS 78.209

               Certificate of Change filed Pursuant to NRS 78.209
                         For Nevada Profit Corporations

1. Name of corporation:
   Easy Energy, Inc.

2. The board of directors have adopted a resolution pursuant to NRS 78.209 and
have obtained any required approval of the stockholders.

3. The current number of authorized shares at the par value, if any, of each
class or series, if any, of shares before the change:

100,000,000 shares of common stock, par value $0.0001 per share; and 50,000,000
shares of preferred stock, par value $0.0001 per share

4. The number of authorized shares and the par value, if any, of each class or
series, if any, of shares after the change:

1,000,000,000 shares of common stock, par value $O.00001 per share; and
50,000,000 shares of preferred stock, par value $0.000l per share

5. The number of shares of each affected class or series, if any, to be issued
after the change in exchange for each issued share of the same class or series:

Shares of common stock will be forward split at the rate of one for ten, so that
ten shares of common stock will be issued in exchange for one share of common
stock

6. The provisions, if any, for the issuance of fractional shares, or for the
payment of money or the issuance of scrip to stockholders otherwise entitled to
a fraction of a share and the percentage of outstanding shares affected thereby:



7. Effective date of filing (optional):
(must not be later than 90 days after the certificate is filed)



8. Officer Signature X /s/ Guy Ofir                                President
                         Signature                                   Title

IMPORTANT: Failure to include any of the above information and submit the proper
fees may cause this filing to be rejected.