EXHIBIT 3.1

ARTICLES OF AMENDMENT TO THE

ARTICLES OF INCORPORATION OF

PACIFIC HEALTH CARE ORGANIZATION, INC.

Pacific Health Care Organization, Inc., a corporation organized under the laws of the State of Utah, on April 17, 1970, hereby adopts the following amendment to its Articles of Incorporation pursuant to the provisions of Section 16-10a-1006 of the Utah Revised Business Corporation Act (the “Act”).

I

The Articles of Incorporation shall be amended to read as follows:

ARTICLE VI

The Corporation hereby approves and adopts a reverse split of the issued and outstanding common stock of the Corporation on a one (1) share for fifty (50) shares basis, and that said reverse split shall occur on a per shareholder basis, provided that no shareholder holding of record at least 50 pre-split shares shall be reversed below 40 post-split shares.  There are 15,427,759 pre-split common shares issued and outstanding.  All fractional shares resulting from the reverse split shall be cashed-out.  The Corporation will issue no fractional shares.  Following the reverse split and cash-out of fractional shares there will be approximately 317,997 common shares issued and outstanding.

II

The date of shareholder approval and adoption of the foregoing amendment was April 11, 2008.  The number of shares outstanding in the Corporation and entitled to vote, as of the record date, on the foregoing amendment was 15,427,759.  All common stock in the Corporation is entitled to one vote per share for each matter coming before the shareholders.  A majority of the shares constitutes a quorum of the shareholders.  The number of shares that approved the foregoing amendment was 12,365,710 or 80% of the outstanding shares, which is sufficient to approve the foregoing amendment.

Dated this 16th day of April, 2008

PACIFIC HEALTH CARE ORGANIZATION, INC.

By:
	Tom Kubota, President