International Group Holdings Inc Watch

from 10SB12G ~10 pages Articles of Incorporation or Bylaws

from 10SB12G 1 page <page> 1 Articles of Amendment to the Articles of Incorporation of Touch-It, Inc. the Following Provisions of the Articles of Incorporation of Touch-It, Inc., a Utah Corporation, ("Corporation") Filed on April 15, 1992, and Amended on August 26, 1994 Be and They Hereby Are Amended in the Following Particulars: Article V Be, and It Hereby Is Amended to Read as Follows: Article V Authorized Stock 5.1 the Authorized Number of Shares Which This Corporation Shall Have Authority to Issue Is One Hundred (100) Million Shares of Stock at No Par Value. All Stock of the Corporation Shall Be of the Same Class and Shall Have the Same Rights and Preferences. Fully Paid Stock of This Corporation Shall Not Be Liable to Any Further Call or Assessment. the Foregoing Amendment Was Adopted by the Stockholders and Directors of the Corporation on the 26th Day of February, 1999. in Witness Whereof, the Undersigned President and Secretary of the Corporation Have Executed These Articles of Amendment This 26th Day of February, 1999. Touch-It, Inc. By: /S/ Paul C. Wakefield - Paul C. Wakefield, President By: /S/ Deborah K. Hausman - Deborah K. Hausman, Secretary State of Florida) County of Broward) Before Me, the Undersigned Authority, Personally Appeared Paul C. Wakefield and Deborah K. Hausman, as President and Secretary, Respectively, of Touch-It, Inc., Inc., Whose Identities Were Established By: Personally Known to Me/Florida Drivers License Nos. 11599842 Utah - H255-171-60-928-0 Fl., Respectively, and Who Did/Did Not Take an Oath, This 26th Day of February, 1999. [Sig] Notary Public, State of Florida at Large My Commission Expires: Creedence Gonzalez [Seal] My Commission # CC 854507 Expires: June 10, 2001 Bonded Thru Notary Public Underwriters

from 10SB12G 1 page Articles of Amendment to Articles of Incorporation

from 10SB12G 1 page <page> 1 State of Utah Department of Commerce Division of Corporations and Commercial Code I Hereby Certify That the Foregoing Has Been Filed and Approved on the 26 Day of Aug 94 in the Office of This Division and Hereby Issue This Certificate Thereof. Examiner /S/ Bs Date 9-7-94 Co#160476 - [Seal] [Sig] Articles of Amendment Received to the Articles of Incorporation 1994 Aug 26 Pm 4:25 of Division of Corporations Touch-It, Inc. State of Utah Pursuant to Section 16-10a-1001 of the Utah Code, the Undersigned Corporation Hereby Adopts the Following Articles of Amendment of Its Articles of Incorporation: First: The Name of This Corporation Is Touch It, Inc; Second: The Following Amendment of the Articles of Incorporation Was Duly Adopted by the Shareholders of the Corporation: Amendment Article V Is Hereby Amended to Read as Follows: Article V Authorized Stock 5.1 the Authorized Number of Shares Which This Corporation Shall Have Authority to Issue Is Fifteen (15) Million Shares of Stock at No Par Value. All Stock of the Corporation Shall Be of the Same Class and Shall Have the Same Rights and Preferences. Fully Paid Stock of This Corporation Shall Not Be Liable to Any Further Call or Assessment. Third: The Foregoing Amendment to the Articles of Incorporation Was Adopted by the Shareholders of the Corporation on the 13th Day of April 1994 in the Manner Prescribed by the Laws of the State of Utah. Fourth: On Such Date, 3,200,000 Shares, Representing All Outstanding Shares and All Shares Entitled to Vote, Voted in Favor of the Amendment. <page> 2 Dated This 29th Day of April, 1994. Touch It, Inc. by [Sig] Its President by [Sig] Its Secretary 2

from 10SB12G ~5 pages Articles of Incorporation