Exhibit 3.1.2

                            CERTIFICATE OF AMENDMENT
                                       OF
                          CERTIFICATE OF INCORPORATION

Lion  Consulting  Group Inc. a corporation  organized and existing  under and by
virtue of the General Corporation Law of the State of Delaware.

DOES HEREBY CERTIFY:

FIRST: That at a meeting of the Board of Directors of Lion Consulting Group Inc.
resolutions  were  duly  adopted  setting  forth  a  proposed  amendment  of the
Certificate of Incorporation of said corporation, declaring said amendment to be
advisable  and calling a meeting of the  stockholders  of said  corporation  for
consideration thereof. The resolution setting forth the proposed amendment is as
follows:

RESOLVED,  that the Certificate of  Incorporation of this corporation be amended
by changing the Article  thereof  numbered  "FOURTH:"  so that,  as amended said
Article shall be and read as follows:

     "The amount of total authorized  capital stock of the corporation  shall be
divided into  100,000,000  shares of common stock having a par value of $.001000
each."

SECOND:  That  thereafter,  pursuant to resolution of its Board of Directors,  a
special  meeting of the  stockholders  of said  corporation  was duly called and
held, upon notice in accordance with Section 222 of the General  Corporation law
of the State of Delaware  at which  meeting  the  necessary  number of shares as
required by statute were voted in favor of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of
Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF,  said Lion Consulting Group Inc. has caused this certificate
to be signed by an authorized officer, this 17 day of April, 2012



BY: /s/ P Wagner                        -Signature
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Name: Ph. Wagner                        -please print
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Title: President                        -please print
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