CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
MEDICAL CONNECTIONS HOLDINGS, INC.
The undersigned, being the President of, MEDICAL CONNECTIONS HOLDINGS, INC. (the "Company")
and being duly authorized by the Board of Directors hereby certifies that:
FIRST: Article IV of the Articles of Incorporation is hereby amended to read as follows:
4.1 Authorized Shares: The total number of shares of capital stock that the Corporation has the authority to issue
is 30,000,000 (30 million) shares; consisting of 25,000,000 (25 million) shares of common stock $.001 par value
and five million (five million) shares of preferred stock, $.001 par value.
4.2 Rights for Preferred Shares: The board of directors is expressly authorized to adopt, from time to time,
without further shareholder action a resolution, or resolutions providing shares in each such series and to fix the
designations and powers, preferences and relative, participating, optional and other qualifications, limitations and
restrictions of such shares, of each such series.
4.3 Authorization to issue Series A Preferred Shares.
Pursuant to a duly adopted resolution of the Company's Board of Directors approved April 24, 2006, the
Company is hereby authorized to issue 1,000,000 (one million) shares of Series A Preferred Shares with the
following rights and preferences:
(a) Each holder of the Series A Preferred Shares may convert each share of Preferred Stock into nineteen (19)
shares (the "Conversion Ratio")of the Company's Common Stock at any time following December 31, 2006. The
Conversion Ratio is subject to adjustment in the event of any recapitalization or reorganization. The Holders of
the Series A Preferred Shares will be required to tender the Series A Preferred Share Certificate to the Company
for redemption prior to issuance of any shares of Common Stock.
(b) Holders of the Series A preferred shares shall be entitled to one vote per share for each Series A Preferred
Share beneficially owned on all mat