Exhibit 3.03

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

SECURITEYES INTERNATIONAL, INC.

a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware,

DOES HEREBY CERTIFY;

FIRST: That a meeting of the Board of Directors of SECURITEYES INTERNATIONAL, INC. resolutions were duly adopted setting forth proposed amendments of the Certificate of Incorporation of said corporation, declaring said amendments to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolutions setting forth the proposed amendments is as follows:

RESOLVED, that the Certificate of Incorporation of this corporation be, and it is hereby is, amended by changing the article thereof numbered “FIRST” to read as follows:

THE NAME OF THIS CORPORATION SHALL BE MEDIFY SOLUTIONS LIMITED

SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendments.

DATED: February 8, 2005	BY: /s/ Stewart Garner
	Signature of Authorized Officer
	STEWART GARNER    PRESIDENT
	Print/Type Name and Title

State of Delaware         

Secretary of State        

Division of Corporations   

Delivered 02:59 PM. 02/11/2005

FILED 02:21 PM 02/11/2005   

SRV 050115581 - 3856268 FILE