AMENDMENT TO THE BYLAWS
                                       OF
                        MOUNTAINS WEST EXPLORATION, INC.
                              ADOPTED MARCH 1, 2005
                                       BY
                             THE BOARD OF DIRECTORS

         The Bylaws are hereby amended  pursuant to New Mexico Revised  Statutes
Sec.  53-18.6.1 to provide that a simple  majority of the issued and outstanding
common shares voting at an annual or special meeting of shareholders may vote to
amend the  Articles of  Incorporation  in any manner  allowed by Statute,  and a
two-thirds majority shall not, in any event, be required.