ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz

Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)

USE BLACK INK ONLY — DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 — After Issuance of Stock)

1.   Name of corporation:

CabelTel International Corporation

2.   The articles have been amended as follows (provide article numbers, if available):

Article FOUR of the Articles of Incorporation is further amended by amending the first sentence thereof as follows:

     The Corporation shall have the authority to issue two classes of Stock, and the total number authorized shall be One Hundred Million (100,000,000) shares of Common Stock of the par value of one cent ($0.01) each and Ten Million (10,000,000) shares of Preferred Stock of the par value of ten cents ($0.10) each.”

3.   The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the* articles of incorporation have voted in favor of the amendment is: 59%

4.   Effective date of filing (optional):

	(must not be later than 90 days after the certificate is filed)
5.   Officer Signature (Required)

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees. Nevada Secretary of State AM 78 385 Amend 2007
Revised on 01/01/07