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EXHIBIT 2
CERTIFICATE
AMENDING ARTICLES OF INCORPORATION
OF
A BETTER WAY FINANCIAL CORPORATION
The undersigned, being the President and Secretary of A BETTER WAY
FINANCIAL CORPORATION, a Wyoming Corporation, hereby certify that a majority
vote of the Board of Directors and majority vote of the stockholders at a
meeting held on October 20, 1999, it was agreed by unanimous vote that this
CERTIFICATE AMENDING ARTICLES OF INCORPORATION be filed.
The undersigned further certifies that the original Articles of
Incorporation of A BETTER WAY FINANCIAL CORPORATION were filed with the
Secretary of State of Wyoming on the 22nd day of March, 1996. The undersigned
further certifies that ARTICLE FOURTH of the original Articles of Incorporation
filed on the 22nd day of March, 1996, herein is amended to read as follows:
ARTICLE FOURTH
That the total number of authorized shares to be issued by the
Corporation is ONE HUNDRED MILLION (100,000,000) common stock with a par value
of ONE TENTH OF A CENT ($.001), no other class of stock shall be authorized.
The undersigned hereby certify that they have on this 20th day of
October, 1999, executed this Certificate Amending the original Articles of
Incorporation heretofore filed with the Secretary of State of Wyoming.
/s/ Daniel Hodges
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President
/s/ Daniel Hodges
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Secretary
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