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ROSS MILLER <br />Secretary of State <br />a 204 North Carson Street, Suite 1 <br />Carson city, Nevada 897014620 <br />(7755) 684-5708 <br />Website: www.rlvsoS.gov <br />Cff ificate of Amendment <br />(PURSUANT TO NRS 78.3$8 AND 78.390) <br /> <br />Filed in the office of Document Number <br />A 20100351972-10 <br /> Filing Date and Time <br />Ross Miller 05/20/2010 11:41 AM <br />Secretary of State Entity Number <br />State of Nevada E0671722005-6 <br />USE BLACK INK ONLY - QQ NO7 HIGHtJGHT ABOVE SPACE ISFM OFHCE USE ONLY <br />Cet tificate of Amendment to Articles of Incorporation <br />For Nevada Profit CorpcratLM <br />(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) <br />1. Name of corporation. <br />Wildcat Minim Corporatiosi <br />2. The artlcie5 have been amended as follows: (provide article numbers, if available) <br />Article 3: Shares <br />The number of shares with par value of .001 per share is: <br />100, 000, 000 <br />3. The vote by which the stockholders holding shares in the corporation entitling them to exercise <br />a least a majority of the voting power, or such greater proportion of the voting power as may be <br />required in the case of a vote by classes or series, or as may be required by the provisions of the <br />articles of incorporation'* have voted in favor of the amendment is: ' <br />70.57% <br />4. Effective date of filing: optional} <br />5. Signature: (required) (trust not be later than 9tl days after the certificate is filed) <br />X -- a 0 -Z <br />Signatur Officer <br />h€ any proposed amendment would alter or change any preference or any relative or outer right given to any class or series of <br />outstanding shares, then the amendment must be approved by the vote, In addltlon to the afrinnative vote otherwise required. of <br />the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to <br />limitations or restrictlono on the vo%g power thereof <br />IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected. <br />7h1s form must be accornpanted by appropriate ices Nevada 3ecrem nrerSram,yaei profit i?R <br />(tev48@d: 3•&0S <br />9