Nicole Industries Inc Watch

from 10KSB 1 page A. the Plan of Merger Was Approved by the Unanimous Consent of the Holders of the Issued and Outstanding Shares of Capital Stock of Aluko

from 10KSB ~10 pages Agreement and Plan of Reorganization

from 10SB12G/A 1 page Filed in Thf- Offire Secre-Raw of State of Nevada Certificate of Amendment of Articles of Lncorporation Oct 2 21998 Dean Heller, Secretary of Name of Incorporator or Director Name Incorporator Certify That; 1. They Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Nicole Industries, Inc. a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State On. 3. as of the Date of This Certificate. No Stock of the Corporation Has Been Issued. A. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation, Article Two. the Registered Office of This Corporation Is at I 100 East William Street, Suite 207, Carson City, NV 89701. the Resident Agent Is Gkl Statutory Agent and Filing Services, Inc. Article Four the Amount of the Total Authorized Capital Stock of This Corporation Is 100,000,000 Shares All With Par Value $.001. Such Shares Are Non- Assessable. Personally Appeared Before Rne. a Notary Public. Who, Acknowledged T Hat They Executed the Above Instrument

from 10SB12G 1 page Filed in Thf- Offire Secre-Raw of State of Nevada Certificate of Amendment of Articles of Lncorporation Oct 2 21998 Dean Heller, Secretary of Name of Incorporator or Director Name Incorporator Certify That; 1. They Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Nicole Industries, Inc. a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State On. 3. as of the Date of This Certificate. No Stock of the Corporation Has Been Issued. A. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation, Article Two. the Registered Office of This Corporation Is at I 100 East William Street, Suite 207, Carson City, NV 89701. the Resident Agent Is Gkl Statutory Agent and Filing Services, Inc. Article Four the Amount of the Total Authorized Capital Stock of This Corporation Is 100,000,000 Shares All With Par Value $.001. Such Shares Are Non- Assessable. Personally Appeared Before Rne. a Notary Public. Who, Acknowledged T Hat They Executed the Above Instrument