DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 88701-4299 (775) 684 5706 Website: secretaryofstate.biz		FILED # C3046-2002 6/8/2006 3:45:50 PM IN THE OFFICE OF DEAN HELLER, SECRETARY OF STATE
Certificate of Change Pursuant to NRS 78.209

Certificate of Change filed Pursuant to NRS 78.209

For Nevada Profit Corporations

1. Name of corporation:

LAKEFIELD VENTURES INC.

2. The board of directors have adopted a resolution pursuant to NRS 78.207 and have obtained any required approval of the stockholders.

3. The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:

150,000,000 shares with a par value of $0.001 and 10,000,000 preferred stock with a par value of $0.001

4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:

300,000,000 shares with a par value of $0.001 and 10,000,000 preferred stock with a par value of $0.001

5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share of the same class or series:

The corporation shall issue two (2) shares of common stock for every one (1) share of common stock issued and outstanding immediately prior to the effective date of the forward stock split.

6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:

No fractional shares shall be issued

7. Effective date of filing (optional): June 21, 2006

8. Officer Signature:

/s/ Richard Bachman
Signature

PRESIDENT
Title

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IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.