Arrow Capital Group Inc Watch

from 10KSB 1 page Certificate of Amendment of Articles of Incorporation of Arrow Capital Group, Inc. the Undersigned, President and Secretary of Arrow Capital Group, Inc. (The "Corporation") Hereby Certify: That the Board of Directors of the Corporation by Unanimous Written Consent Dated the 16th Day of October, 2000, Adopted a Resolution to Amend the Original Articles of Incorporation as Follows: First: Article Fourth of the Certificate of Incorporation Is Hereby Amended to Read as Follows: "Fourth: The Corporation Shall Be Authorized to Issue the Following Shares: Class Number of Shares Par Value Common 50,000,000 $.001 Preferred 5,000,000 $.01 the Preferred Stock May Be Issued in One or More Series at the Discretion of the Board of Directors. in Establishing a Series, the Board of Directors Shall Give to It a Distinctive Designation So as to Distinguish It From the Shares of All Other Series and Classes, Shall Fix the Number of Shares in Such Series, and the Preferences, Rights and Restriction Thereof." Second: The Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 689,700; the Said Amendment Has Been Consented to and Approved by a Majority of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. Third: This Amendment Shall Be Effective Upon Filing. in Witness Whereof, the Corporation Has Caused This Certificate of Amendment to Be Signed by Its President, James Season and Its Secretary, Juan Martin, This 17th Day of October, 2000. James Season, President Juan Martin, Secretary