EX-3.8 2 exh38.txt ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION
                                                               EXHIBIT 3.8
                                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 June 28, 2006, 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 Fifty Billion (50,000,000,000) 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 Thirty Five Billion (35,000,000,000)
resulting in the corporation having the authority to issue up to Fifty Billion
(50,000,000,000) shares of "Common Stock."

Date: June 28, 2006

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


Robert A. Spigno, Chief Executive Officer
Rodney W. Lighthipe, Secretary

The address for the above-referenced persons is:
24307 Magic Mountain Parkway, Suite 41
Valencia, California 91355