[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