from 10SB12G
1 page
Certificate of Amendment to Articles of Incorporation of Aspin Incorporated We the Undersigned Charles Fishel, President Secretary Of: Aspin Incorporated Filed # C954-00 Oct 29 2001 in the Office of /S/Dean Heller Dean Heller Secretary of State Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened and Held on the 26th Day of October, 2001, Adopted a Resolution to Amend the Original Articles as Follows: Article #V: The Amount of Capital Stock Is Being Increased From Twenty-Five Thousand (25,000 Shares) of Stock at No Par Value to 50,000,000 (Fifty Million Shares of Stock) at Par Value of $0.001. the Said Change(s) and Amendment Has Been Consented to and Approved by 100% of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote /S/ Charles Fishel - Signature of President /S/ Charles Fishel - Signature of Secretary State of Nevada) )Ss County of Clark) on the 26th Day of October, 2001, Personally Known to Me to Be the Persons Whose Names Are Subscribed to the Within Document and Acknowledged to Me That They Executed the Same in Their Authorized Capacity. /S/ Anne Dean Signature of Notary Public Seal (Stamp) Anne Dean Notary Public State of Nevada (Illegible) E-5 <page>
