EX-3.7 2 exh37.txt ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION
Exhbit 3.7
                               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 August 10, 2005, 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 Fifteen Billion  (15,000,000,000)
          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 Billion Five Hundred
Million (7,500,000,000) resulting in the corporation having the authority to
issue up to Fifteen Billion (15,000,000,000) shares of "Common Stock."

Date: August 10, 2005

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, California 91355