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Articles of Amendment to Articles of Incorporation of Royal Casket Distribution Corporation Filed Secretary of State Division of Corporations 01 Oct 29 Pm12:38 Pursuant to the Provisions of Section 607.1006, Florida Statutes, This Florida Profit Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: First: Article V. of the Articles of Incorporation Filed on July 27, 2001 Is Hereby Amended as Follows: Article V. Capital Stock - The Corporation Shall Have the Authority to Issue 100,000,000 Shares of Common Stock, Par Value $.001 Per Share. Second: This Amendment Does Not Provide for an Exchange, Reclassification or Cancellation of Issued Shares. Third: The Date of the Amendment's Adoption: October 26, 2001. Fourth: The Amendment Was Approved by the Shareholders. the Number of Votes Cast for the Amendment Was Sufficient for Approval. Signed This 26th Day of October, 2001. Signature: /S/ Don A. Paradiso Don A. Paradiso, Secretary Printed Name: Don A. Paradiso Title: Secretary <page>
