Exhibit 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