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Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the followingamendment(s) to its Articles of Incorporation:

 

 

 

 

B.      Enter new principal office address, if applicable:		556 Winderley Place, Suite 300
(Principal office address MUST BE A STREET ADDRESS)
		Orlando, FL 32751
C.      Enter new mailing address, if applicable:
(Mailing address MAY BE A POST OFFICE BOX)
D.      If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address:
Name of New Registered Agent:
New Registered Office Address:
		(Florida street address)
			, Florida
		(City)		(Zip Code)
New Registered Agent's Signature, if changing Registered Agent:
I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.
		Signature of New Registered Agent, if changing

 

 

 

Title		Name		Address		Type of Action
						oAdd
						oRemove
						oAdd
						oRemove
						oAdd
						oRemove

 

 

E.	If amending or adding additional Articles, enter change(s) here:
	(attach additional sheets, if necessary), (Be specific)
See Attached.
F.	If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself:
	(if not applicable, indicate N/A)

 

 

 

The date of each amendment(s) adoption:	August 25, 2010
	(date of adoption'is required)
Effective date if applicable:	October 16, 2010
	(no more than 90 days after amendment file date)

 

 

 

þ	The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval.
o	The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s):
	"The number of votes cast for the amendment(s) was/were sufficient for approval
	by                                                                                                                              "
	(voting group)
o	The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.
o	The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.

 

	Dated	October 15, 2010
	Signature	/s/ Boris Rubizhevsky
		(By a director, president or other officer — if directors or officers have not been selected, by an incorporator — if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary)
		Boris Rubizhevsky
		(Typed or printed name of person signing)
		Chief Executive Officer, Chairman
		(Title of person signing)

 

 

 

Article V

 

"The Corporation shall have the authority to issue 150,000,000 shares of common stock, par value $.0001 per share. The Corporation shall have the authority to issue 10,000,000 shares of preferred stock, par value $.0001 per share, which may be divided into series and with preferences, limitations and relative rights determined by the Board of Directors"