from SB-2
1 page
Filed # C29077-00 November 16, 2000 Certificate of Amendment of Articles of Incorporation (Before Payment of Capital or Issuance of Stock) Corporate Advisory Service, Inc. Name of Incorporator Certify That: 1. He Constitutes Two-Thirds of the Original Incorporators of Lucy's Cafe, Inc., a Nevada Corporation, 2. the Original Articles Were Filed in the Office of the Secretary of State on 10/30/00. 3. as of the Date of This Certificate, No Stock of the Corporation Has Been Issued. 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of the Corporation: Article Fourth Is Amended to Read as Follows: Fourth. That the Voting Common Stock Authorized That May Be Issued by the Corporation Is Fifty Million (50,000,000) Shares of Stock With a Nominal or Par Value of .001 and No Other Class of Stock Shall Be Authorized. Said Shares With a Nominal or Par Value May Be Issued by the Corporation From Time to Time for Such Considerations as May Be Fixed From Time to Time by the Board of Directors. /S/ Sara Zaro Signature <page>
