EXHIBIT 3.5

ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF CONECTISYS
CORPORATION

Pursuant to the provisions of the Colorado Business Corporation Act, the
undersigned corporation adopts the following Articles of Amendment to its
Articles of Incorporation:

FIRST:  The name of the corporation is ConectiSys Corporation.

SECOND:  The following amendment to the Articles of Incorporation of
ConectiSys Corporation was adopted on April 16, 2003, as prescribed by the
Colorado Business Corporation Act, by a vote of the shareholders of the
corporation. The number of shares voted for the amendment was sufficient
for approval. The preliminary paragraph of Article IV to the Articles of
Incorporation of ConectiSys Corporation is replaced with the following:

ARTICLE IV CAPITAL STOCK. The aggregate number of shares which this
Corporation shall have authority to issue is One Billion (1,000,000,000)
shares of no par value each, which shares shall be designated "Common
Stock"; and Fifty Million (50,000,000) shares of $1.00 par value each,
which shares shall be designated "Preferred Stock" and which may be issued
in one or more series at the discretion of the Board of Directors. In
establishing a series the Board of Directors shall give to it a distinctive
designation so as to distinguish it from the shares of all other series and
classes, shall fix the number of shares in such series, and the
preferences, rights and restrictions thereof. All shares of any one series
shall be alike in every particular except as otherwise provided by these
Articles of Incorporation or the Colorado Corporation Code.

THIRD:  There is no exchange, reclassification or cancellation of issued
shares provided for in this amendment.

FOURTH:  The manner in which such amendment effects a change in the amount
of stated capital, and the amount of stated capital as changed by such
amendment, are as follows: the number of shares of "Common Stock" that the
corporation is authorized to issue has increased by Seven Hundred Fifty
Million (750,000,000) shares resulting in the corporation having the
authority to issue up to One Billion (1,000,000,000) shares of "Common
Stock."

Date: April 16, 2003

The persons who cause this document to be delivered for filing are:

						Robert A. Spigno, Chief Executive Officer

						Patricia A. Spigno, Secretary
The address for the above-referenced persons is:
24730 Avenue Tibbitts, Suite 130, Valencia, CA 91355