Exhibit 3.1

                            CERTIFICATE OF AMENDMENT
                       OF THE CERTIFICATE OF INCORPORATION
                                       OF
                         SURGICAL SAFETY PRODUCTS, INC.
                            f/k/a Sheffeld Acres Inc.

           Under Section 804 of the New York Business Corporation Law

Article 1. The name of the corporation is Surgical Safety  Products,  Inc. f/k/a
Sheffeld Acres Inc. (the "Corporation").

Article 2. The Certificate of  Incorporation of the Corporation was filed by the
Department of State on May 19, 1993.

Article 3. The Certificate of Incorporation is amended to change the name of the
Corporation  to Power 3 Medical  Products,  Inc.;  effect a 50:1  reverse  stock
split;  increase the number of shares of common stock that the Corporation shall
have  authority to issue;  and  authorize  the issuance of preferred  stock.  To
effect the foregoing (a) the 50,641,501 shares of common stock, $.001 par value,
that are  presently  outstanding  are changed  into  1,012,830  shares of common
stock,  $.001 par value per share, at a rate of 1 share of common stock for each
50 shares currently issued and outstanding,  (b) the 49,358,499 shares of common
stock,  $.001 par value, that are presently  authorized and unissued are changed
into 987,170 unissued shares of common stock,  $.001 par value, at the rate of 1
share of common  stock for each 50 shares of currently  authorized  and unissued
shares none of which are issued,  and (c) the number of authorized common shares
is increased by 148,000,000 shares, $.001 par value per share, none of which are
issued.  The  corporation  shall authorize and additional  50,000,000  shares of
capital stock designated as preferred stock, $.001 par value per share.

  Article I of the Certificate of Incorporation is amended to read as follows:

                                 ARTICLE I NAME

          The name of the Corporation is Power 3 Medical Products, Inc.

  Article IV of the Certificate of Incorporation is amended to read as follows:

                           ARTICLE IV NUMBER OF SHARES

                  The  aggregate  number  of shares of  capital  stock  that the
         corporation  shall  have  authority  to  issue is Two  Hundred  Million
         (200,000,000),  all of which  shall have a par value of One Mil ($.001)
         per share, consisting of One Hundred Fifty Million (150,000,000) shares
         of  common  stock,  par  value of One Mil  ($.001)  and  Fifty  Million
         (50,000,000) shares of preferred stock, par value of One Mil ($.001).




                  The Board of Directors,  as it shall  determine (1) shall have
         the authority to establish the class, the aggregate number of shares in
         such class,  and the relative  rights,  preferences  and limitations of
         each class and (2) shall have the authority to issue any and all series
         of any classes of preferred  shares and any and all of the designations
         of the series,  the aggregate  number of such series,  and the relative
         rights, preferences and limitations of any and all such series.

Article 4. This Amendment was  authorized by the Board of Directors  pursuant to
the  Certificate  of  Incorporation  and  approved  by the vote of  holders of a
majority of the common  stock  voting as a class and a vote of a majority of the
voting rights of all capital stock voting as a class.

IN WITNESS WHEREOF, Surgical Safety Products, Inc. f/k/a Sheffeld Acres Inc. has
caused this certificate to be duly executed by its President on August 28, 2003.

Surgical Safety Products, Inc.


By: /s/ Tim Novak
    ---------------------------------
    Tim Novak, President






                            CERTIFICATE OF AMENDMENT
                         OF CERTIFICATE OF INCOPRORATION
                                       OF
                         SURGICAL SAFETY PRODUCTS, INC.
                            f/k/a Sheffeld Acres Inc.

                Under Section 804 of the Business Corporation Law












                                    Filed by:
                           Franklin, Cardwell & Jones
                                  1001 McKinney
                                   18th Floor
                              Houston, Texas 77002