Diamond Equities Inc Watch

from 10KSB40/A 1 page In the Office of the Secretary of State of the State of Nevada Jun 20 1997 No. C5649-87 /S/ Dean Heller Dean Heller, Secretary of State Certificate of Amendment of Articles of Incorporation (After Issuance of Stock) Filed By: United Payphone Services, Inc Name of Corporation We the Undersigned David D. Westfere and President or Vice President Todd D. Chisholm of United Payphone Services, Inc. Secretary or Assistant Secretary Name of Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 10 Day of June, 1997, Adopted a Resolution to Amend the Oiriginal Articles as Follows: Article 5649-87 Is Hereby Amended to Read as Follows: The Name of the Corporation Shall Be: Diamond Equities, Inc. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 4,666,099: 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/ David D. Westfere President or Vice President /S/ Todd D. Chisholm Secretary or Assistant Secretary State of Arizona ) ) Ss. County of Maricopa ) on 6-10-97, Personally Appeared Before Me, a Notary Public, David D. Westfere, Who Acknowledged - Name of Person Appearing and Signing Document That They Executed the Above Instrument. /S/ Laurel Anne Pearson Signature of Notary My Commission Expires Oct. 30, 1999

from 10KSB40 1 page In the Office of the Secretary of State of the State of Nevada Jun 20 1997 No. C5649-87 /S/ Dean Heller Dean Heller, Secretary of State Certificate of Amendment of Articles of Incorporation (After Issuance of Stock) Filed By: United Payphone Services, Inc Name of Corporation We the Undersigned David D. Westfere and President or Vice President Todd D. Chisholm of United Payphone Services, Inc. Secretary or Assistant Secretary Name of Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 10 Day of June, 1997, Adopted a Resolution to Amend the Oiriginal Articles as Follows: Article 5649-87 Is Hereby Amended to Read as Follows: The Name of the Corporation Shall Be: Diamond Equities, Inc. the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 4,666,099: 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/ David D. Westfere President or Vice President /S/ Todd D. Chisholm Secretary or Assistant Secretary State of Arizona ) ) Ss. County of Maricopa ) on 6-10-97, Personally Appeared Before Me, a Notary Public, David D. Westfere, Who Acknowledged - Name of Person Appearing and Signing Document That They Executed the Above Instrument. /S/ Laurel Anne Pearson Signature of Notary My Commission Expires Oct. 30, 1999