Exhibit 3.1

[SEAL]  DEAN HELLER
        Secretary of State
        204 North Carson Street, Suite 1
        Carson City, Nevada 89701-4299
        (775) 684-5708
        Website: secretaryofstate.biz

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             CERTIFICATE OF AMENDMENT
        (PURSUANT TO NRS 78.385 and 78.390)
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              Certificate of Amendment to Articles of Incorporation
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                         For Nevada Profit Corporations
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           (Pursuant to NRS 78.385 and 78.390-After Issuance of Stock)

1. Name of corporation: MGCC Investment Strategies, Inc.

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

The  FOURTH  article of the  Articles  of  Incorporation  shall  hereby  read as
follows:

The maximum number of shares of all classes which the  corporation is authorized
to have outstanding is one hundred million (100,000,000)  shares,  consisting of
ninety million  (90,000,000)  shares of common stock,  all par value $0.0001 per
share and ten million  (10,000,000)  shares of  preferred  stock,  all par value
$0.0001 per share. The holders of stock shall have such rights,  preferences and
privileges  as may be  determined  prior to the  issuance  of such shares by the
Board of Directors.  On the filing date of this  Certificate of Amendment,  each
twenty (20) shares of common  stock  outstanding  shall be changed  into one (1)
share of said common stock (the "Reverse Stock Split").  The Reverse Stock Split
shall not change the par value of the common  stock,  nor change the  authorized
number of shares of common  stock.  Fractional  shares shall not be issued,  but
shall be rounded up to the next whole number.

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:
20,000,000 of 23,173,000 shares.
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4. Effective date of filing (optional): February 9, 2006
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         (must not be later than 90 days after the certificate is filed)


5. Officer Signature (required): /s/ Timothy P. Halter
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*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 2003
                                  Revised on: 09/29/05