Cheryl Coulliette

Regulatory Specialist II

Division of Corporations

Letter Number: 809A00030373

n535 Filing Fee

¨Filing Fee &

Certificate of Status

¨Filing Fee &

Certified Copy

(Additional copy is enclosed)

¨Filing Fee

Certificate of Status

Certified Copy

(Additional Copy is enclosed)

Mailing Address

Amendment Section

Division of Corporations

P.O. Box 6327

Tallahassee, FL 32314

Street Address

Amendment Section

Division of Corporations

Clifton Building

2661 Executive Center Circle

Tallahassee, FL 32301

                                                    Articles of Amendment

                                                to

                                                    Articles of Incorporation

                                              of

FILED

09 SEP 11 PM 12:17

SECRETARY OF STATE

TALLAHASSEE, FLORIDA

A.

If amending name, enter the new name of the corporation:

Studio Il Brand, Inc.

The new name must be distinguishable and contain the  word “corporation, “ “company,” or “Incorporated” or the abbreviation “Corp,.,”  In.,: or “Co.” . A professional corporation name must contain the word “chartered,” “professional association,” or the abbreviation “P.A.”

B. Enter new principle office address, if applicable:

(Principle office address MUST BE A STREET ADDRESS)

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 agent office.

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

If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added

(Attach additional sheets if necessary)

Title

Name

Address

Type of Action

_________

______________________

____________________

¨ Add

____________________

¨ Remove

____________________

_________

______________________

____________________

¨ Add

____________________

¨ Remove

____________________

_________

______________________

____________________

¨ Add

____________________

¨ Remove

____________________

E. If amending or adding additional Articles, enter change(s) here:

(Attach additional sheets if necessary) (Be specific)

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)

N/A

The date of each amendment(s) adoption:

8/4/09

Effective date (if applicable):

9/10/09

(no more than 90 days after the amendment filing date)

Adoption of Amendment(s)

(CHECK ONE)

n 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.

¨ 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)

¨ The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required.

¨ The amendment(s) was/were adopted by the incorporators without shareholder action and shareholder action was not required.

Dated 9/10/09

Signature: /s/ Cheung Ming

(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)

Cheung Ming

(Typed or printed name of person signing)

President

(Title of person signing)