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CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
Q POWER, INC.
The undersigned officer of Q Power, Inc. (the "Company") a corporation
organized and existing under the laws of the State of Delaware, hereby certifies
that the following amendment to the Company's Certificate of Incorporation has
been duly adopted by the Board of Directors and Shareholders of the Company in
accordance with the provisions of Section 242 of the General Corporation Law of
the State of Delaware.
FIRST, that the Certificate of Incorporation of the Company shall be
amended by striking out the whole of ARTICLE FIRST as it now exists and
inserting in lieu thereof a new ARTICLE FIRST, which shall read as follows:
FIRST: The name of the corporation is: INDIGO ENERGY, INC.
IN WITNESS WHEREOF, the Company, by the hand of the President of the
Company, has caused his hand to be affixed to this certificate on the 13th day
of October, 2000 and affirm under penalties of perjury that the facts herein
stated are true and correct.
By: /s/ Christopher Gabrys
--------------------------
Christopher Gabrys
President
