CERTIFICATE OF AMENDMENT
ARTICLES OF INCORPORATION
PROVIDENTIAL SECURITIES, INC.
The undersigned, being the President and Secretary of Providential Securities, Inc., A Nevada corporation,
That the Board of Directors at a meeting held on February 9, 2000, adopted a Resolution to amend the Articles
of Incorporation as follows:
ARTICLE ONE of the existing Articles of Incorporation, filed January 13, 2000, is Amended to read as follows:
"The name of the corporation is PROVIDENTIAL HOLDINGS, INC."
The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of
Incorporation is 26,690,62; that the amendment has 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/ Henry Fahman
Henry Fahman, President
/s/ Tina Phan
Tina Phan, Secretary