Exhibit 2 – Amendment to Resident Agent Change

ACTION BY WRITTEN CONSENT

IN LIEU OF SPECIAL MEETING OF THE

BOARD OF DIRECTORS OF UGODS, INC.

The undersigned, being all of the Directors (hereinafter the “Board”) of UGODS, INC. a Nevada corporation (hereinafter “the Corporation”) hereby consent to the following actions without a meeting, as permitted by the state of Nevada on November 7, 2005.

WHEREAS, the Board of Directors has found need to terminate the status of Go Public First Inc. as our resident agent in the State of Nevada and to elect Alexander Long, whose address is 9361 Buckhaven Drive, Las Vegas, NV, 89117, as our new resident agent.

There being no further business, the meeting was closed by unanimous vote this 7th day of November, 2005.

By: /s/ Alexander Long

Its: President