EX-3.4

        CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION

                        CERTIFICATE OF AMENDMENT
                     TO ARTICLES OF INCORPORATION
                                    OF
                   POINT GROUP HOLDINGS, INCORPORATED


I, John Fleming, certify that:

     1.  The original articles of incorporation of the Company
were filed with the Office of the Secretary of State on December
19, 2001.

     2.  Pursuant to a unanimous written consent of the Board of
Directors of the Company, the Company hereby adopts the following
amendments to the Articles of Incorporation of this Company:

     Article 3 is amended to read as follows:

            Number of shares of common stock with par value:
                                 900,000,000.

     3.  Consent of the shareholders of the Company was not required
since the Articles of Incorporation of the Company, as amended,
provide under Article 5 that an increase in the authorized
capital stock of the Company can be approved by the Board of
Directors without shareholder consent.



Dated: July 11, 2003                   /s/  John Fleming
                                       John Fleming, President