CERTIFICATE OF AMENDMENT
CERTIFICATE OF INCORPORATION
MAGIC FINGERS. INC.
It is hereby certified that:
1. The name of the corporation (hereinafter called the "Corporation") is
Magic Fingers, Inc.
2. The certificate of incorporation is hereby amended as follows:
(a) By deleting Article FOURTH in its entirely and by substituting in lieu thereof the following:
"FOURTH: The aggregate number of shares of all classes of the capital stock which the corporation shall have
authority to issue is fifty million (50,000,000), of which thirty million (30,000,000) shares shall be common stock,
of the par value of $.0001 each and twenty million (20,000,000) shares shall be Open Stock of the par value of
$.0001 each. Shares of Open Stock may be issued from time to time in one or more classes or one or more
series within any class thereof, in any manner permitted by law, as determined from time to time by the board of
directors, and stated in the resolution or resolutions providing for the issuance of such shares adopted by the
board of directors pursuant to the authority hereby vested in it, each class or series to be appropriately
designated, prior to the issuance of any shares thereof, by some distinguishing letter, number, designation or title.
All shares of stock in such classes or series may be issued for such consideration and have such voting powers,
full or limited, or no voting powers, and shall have such designations, preferences and relative, participating,
optional, or other special rights, and qualifications, limitations or restrictions thereof, permitted by law, as shall be
stated and expressed in the resolution or resolutions providing for the issuance of such shares adopted by the
board of directors pursuant to authority hereby vested in it. The number of shares of stock of any class or series
within any class, so set forth in such resolution or resolutions may be increased (but not above the total number of
authorized shares) or decreased (but not below the number of shares