Exhibit 5 – Amendment to Change Company Address

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 address of our registered office from 3116 Racine St, Suite 233 of Bellingham, WA, 98226 to 9101 West Sahara, Suite 105-195 of Las Vegas, Nevada, 89117-5772.

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

By: /s/ Alexander Long

Its: President