EXHIBIT 3.1/A
ARTICLES OF AMENDMENT
<PAGE>
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
FAYBER GROUP, INC.
The undersigned Incorporator of Fayber Group, Inc., a Nevada
corporation (the "Corporation") do hereby certify that:
1) No shares of the Corporation were issued and outstanding and
entitled to vote on an amendment to the Articles of Incorporation at the date of
adoption.
2) The Company was incorporated in Nevada on April 17, 1999.
3) ARTICLE FOUR of the Corporation's Articles of Incorporation is
amended to read as follows:
"The total authorized capital stock of the corporation is
75,000,000 shares of common stock with a par value of $.0001 and
25,000,000 shares of preferred stock $.0001 par value, the classes,
rights, and privileges of which may be set by the Board of Directors
from time to time."
The undersigned constitute at least two-thirds of the original
incorporator.
Dated: April 20th, 2000
INCORPORATOR
/s/M.A. Littman
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M. A. Littman
