Exhibit 3.02

ROSS MILLER                                                      Document Number
Secretary of State                                                20090700325-68
206 North Carson Street                                     Filing Date and Time
Carson City, Nevada 89701-4299                               09/24/2009 11:15 AM
(775) 684 5708                                                     Entity Number
Website: www.nvsos.gov                                             E0082672007-8

                                                         Filed in the office of

                                                             /s/ Ross Miller
CERTIFICATE OF CHANGE PURSUANT                               ROSS MILLER
      TO NRS 78.209                                          Secretary of State
                                                             State of Nevada

                                              ABOVE SPACE IS FOR OFFICE USE ONLY


               CERTIFICATE OF CHANGE FILED PURSUANT TO NRS 78.209
                         FOR NEVADA PROFIT CORPORATIONS

1.   Name of corporation:

     Lithium Corporation

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:

     50,000,000 shares of common stock with $0.001 par value

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

     3,000,000,000 shares of common stock with $0.001 par value

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:

     The Corporation shall issue 60 shares of common stock for every one (1)
     share of common stock issued and outstanding immediately prior to the
     effective date of the stock split.

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:

     No fractional shares shall be issued.

7.   Effective date of filing (optional): 9/30/09

                 (must not be later than 90 days after the certificate is filed)

8.   Officer Signature X /s/ Tom Lewis                            President
                                Signature                           Title


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