Diamond Hitts Production Inc Watch

from 10-Q 1 page Ex-3.2 Certificate of Amendment to Articles of Incorporation Certificate of Amendment to Articles of Incorporation 1. Name of Corporation: Diamond Hitts Production, Inc. 2. the Articles Have Been Amended as Follows (Provide Article Numbers, if Available): Article 3: Number of Shares With Par Value: 550,000,000 Common Shares With .001 Par Value 5,000,000 Class a Preferred Shares With .001 Par Value 10,000,000 Class B Preferred Shares With .001 Par Value 3. the Undersigned Declare That They Constitute at Least Two-Thirds of the Board of Directors. 4. the Undersigned Affirmatively Declare That to the Date of This Certificate, No Stock of the Corporation Has Been Issued. 5. Signatures: /S/ Mark Crist /S/ Charles Maranto Signature: Mark Crist, President Charles Maranto, Secretary

from 10-Q 1 page Ex-3.1 Articles of Incorporation Articles of Incorporation (Pursuant to Nrs 78) 1. Name of Corporation Diamond Hitts Production, Inc. Name 2. Resident Agent Name the Corporation Trust Company of Nevada and Street Address: Physical Street Address City Zip 6100 Neil Road, Suite 500 Reno Nevada 89511 Additional Mailing Address City State Zip 3. Shares: Number of Shares Number of Shares With Par Value: Par Value: Without Par Value: 550,000,000 $0.001 4. Names. Addresses. the First Board of Directors/Trustees Shall Number of Board of Consist of Members Whose Names and Addresses Are as Directors/Trustess Follows: 1. Name: Mark Crist Street Address City State Zip 3402 Bimini Lane, #3-1 Coconut Fl 33066 Creek 92 Corporate Park, Suite C-802 Irvine Ca 92606 2.name: John J. Anton Street Address City State Zip 1530 Brookhllow Dr. Suite C Santa Ana Ca 92705 5. Purpose the Purpose of This Corporation Shall Be: 6. Other Matters: Number of Addition Pages: 7. Names, Addresses and Signatures of Susan Wheeler Incorporators: /S/Susan Wheeler Name Signature Street Address City State Zip 818 W. Seventh Street Los Angeles Ca 90017 8. Certificate of I. the Corporation Trust Company of Nevda Hereby Acceptance of Accept Appointment as Resident Agent for the Appointment of Above Named Corporation Resident Agent /S/ Scott Ferraro Authorized Signature of Resident Date: 6/20/01 Agent or Resident Agent Company

from 8-K 1 page Articles of Incorporation or Bylaws

from 10-12G ~20 pages Bylaws of Florida One Corporation

from 10-12G ~10 pages Articles of Amendment