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Certificate of Amendment of Articles of Incorporation of Sierra Gold Corporation the Undersigned Being the Secretary of Sierra Gold Corporation, a Nevada Corporation, Hereby Certify That by Majority Vote of the Board of Directors and Majority Vote of the Stockholders at a Meeting Held on the 26 August 1993, It Was Agreed by Unanimous Vote That This Certificate Amending Articles of Incorporation Be Filed. the Undersigned Further Certify That Articles Fourth of the Original Articles of Incorporation Filed on the 25 Day of August 1993 Herein Is Amended to Read as Follows: Resolved That Article Fourth Is Hereby Amended to Read as Follows: <page> the Total Number of Authorized Capital Stock Is Increased to Twenty Five Million (25,000,000) Shares at $000.1 Par Value Per Share Shall Be Authorized. Said Shares at $.0001 Par Value May Be Issued by the Corporation From Time to Time for Such Consideration as May Be Fixed From Time to Time by the Board of Directors. Resolved That the Corporation Declare a 500 to 1 Forward Stock Split to Be Effective September 10, 1993. the Undersigned Hereby Certify That They Have on the 26 August 1993 Executed This Certificate Amending That Original Articles of Incorporation Heretofore Filed With the Secretary of State of Nevada. /S/ Barry Somervail Barry Somervail, President
