ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION
ACTION FASHIONS, LTD.
Pursuant to § 7-110-106 of the Colorado Revised Statutes, the individual named below causes these
Articles of Amendment to its Articles of Incorporation to be delivered to the Colorado Secretary of State of
filing, and states as follows:
NAME OF CORPORATION
The name of the Corporation shall be “Action Fashions, Ltd.”
PURPOSE OF CORPORATION
The purpose for which this corporation is organized is to transact any lawful business, or to promote or
conduct any legitimate object or purpose, under and subject to the laws of the State of Colorado.
AUTHORIZED CAPITAL STOCK
1. Authorized Stock . The total number of shares which the Corporation shall be authorized to issue
shall be 510,000,000 of which 500,000,000 shares shall be common shares, no par value per share (the
"Common Stock"), and 10,000,000 shares shall be preferred shares, no par value per share (the "Preferred
2. Preferred Stock . The Preferred Stock may be issued from time to time in one or more series. The
board of directors is authorized to fix the number of shares of any series of Preferred Stock, to determine the
designation of any such series and to determine or alter the rights, preferences, privileges, qualifications,
limitations and restrictions granted to or imposed upon any wholly unissued series of Preferred Stock and, within
the limits and restrictions stated in any resolution or resolutions of the board of directors originally fixing the
number of shares constituting any series, to increase or decrease (but not below the number of shares of such
series then outstanding) the number of shares of any such series subsequent to the issue of shares of that series.
The Corporation shall exist in perpetuity unless dissolved according to law.
The shareholders of the Corporation sha