Exhibit 3 – Amendment to Officers List

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 decided to change the names of our president, director, treasurer and secretary from Alex Longs to Alexander Long. Concurrent, the addresses of the above noted officers will be changed from 3116 Racine St, Suite 233 of Bellingham, WA, 98226 to the new address of 9361 Buckhaven Dr of Las Vegas, NV, 89117.

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

By: /s/ Alexander Long

Its: President