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Filed in the Office of the Secretary of State of the State of Nevada Sep 01 1999 No. C 8405-97 /S/ Dean Heller Dean Heller, Secretary of State Certificate of Amendment of Articles of Incorporation of Quiksilver International Holdings, Inc. We the Undersigned, Devinder Randhawa, President and Secretary, of Quiksilver International Holdings, Inc., a Nevada Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 22nd Day of April, 1997, Adopted a Resolution to Amend the Original Articles as Follows: Article Fourth Is Hereby Amended to Read as Follows: "That the Total Number of Common Stock Authorized That May Be Issued by the Corporation Is One Hundred Million (100,000,000) Shares of Stock With a Par Vaue of $0.0001 Per Share and No Other Class of Stock Shall Be Authorized. Said Shares May Be Issued by the Corporation From Time to Time for Such Consideration as May Be Fixed by the Board of Directors." the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorportion Is 500,000; That the Said Change(s) and Amendment Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/ Devinder Randhawa Devinder Randhawa, President and Secretary Sworn Before Me in the City of Kelowna in the Province of British Columbia on This 16the Day of August, 1999 /S/ Joseph Gordon - A Notary Public in and for the Province of British Columbia Joseph R. Gordon Barrister & Solicitor Gordon & Company #102-1460 Pandosy Street Kelowna, British Columbia Canada V1y 1p3 <page> State of Nevada Secretary of State I Hereby Certify That This Is a True and Complete Copy of the Document as Filed in This Office. Sep 01 '99 /S/ Dean Heller Dean Heller Secretary of State by /S/ ????????????????
