[EXHIBIT 3.3] DEAN HELLER Secretary of State [LOGO] 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz Entity: - ------------------------------------ C21932-1996 Certificate of Amendment Document Number: (PURSUANT TO NRS 78.385 and 78.390) 20050249586-51 - ------------------------------------ Date Filed: 6/24/2005 1:03:43 PM In the office of /s/Dean Heller Dean Heller Secretary of State ABOVE SPACE IS FOR OFFICE USE ONLY Important: Read attached instructions before completing form. Certificate of Amendment to Articles of Incorporation ----------------------------------------------------- For Nevada Profit Corporations ------------------------------ (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1. Name of corporation: MED GEN, INC. ------------------------------------------- - ---------------------------------------------------------------------- 2. The articles have been amended as follows (provide article numbers, if available): ARTICLE FOUR, WHICH SETS FORTH THE STOCK STRUCTURE IS HEREBY AMENDED - ---------------------------------------------------------------------- TO READ AS FOLLOWS: - ---------------------------------------------------------------------- ARTICLE FOUR: The amount of the total authorized capital stock - ---------------------------------------------------------------------- of this corporation is $250,000 as 250,000,000 shares, each with a par - ---------------------------------------------------------------------- value of one mill $.001) Such shares are non-assessable. The number of - ---------------------------------------------------------------------- Common shares is increasing from 50,000,000 to 245,000,000. - ---------------------------------------------------------------------- 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:15,695,218.* ----------- 4. Effective date of filing (optional): ------------------------------- (must not be later than 90 days after the certificate is filed) 5. Officer Signature (required): /s/Paul Mitchell ------------------------------------- Paul Mitchell, President *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. SUBMIT IN DUPLICATE This form must be accompanied by appropriate fees. See attached fee schedule. Nevada Secretary of State AM 78.385 Amend 2003 Revised on: 11/03/03