Exhibit 3.02

ROSS MILLER
Secretary of State                                               Document Number
254 Norht Carson Street, Ste 1                                    20090879507-37
Carson City, Nevada 89701-4299                              Filing Date and Time
(776) 684 5708                                                12/22/2009 3:30 PM
Website: www.nvsos.gov                                             Entity Number
                                                                   E0238282007-9

                                                          Filed in the office of
CERTIFICATE OF CHANGE PURSUANT
      TO NRS 78.209                                       /s/ Ross Miller
                                                          ROSS MILLER
                                                          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:

     First Liberty Power Corp.

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:

     20,000,000 shares of common stock, with a par value of $0.001

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

     540,000,000 shares of common stock, with a par value of $0.001

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 27 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, all fractional shares shall be
     rounded up.

7.   Effective date of filing (optional): 1/20/10

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

8.   Officer Signature X /s/ G. Garner                            President
                                Signature                           Title


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