STATE OF NEVADAROSS MILLERSecretary of StateSCOTT W. ANDERSON Deputy Secretaryfor Commercial RecordingsOFFICE OF THESECRETARY OF STATE

1. Name of corporation:

INVISA, INC.

 

2. The articles have been amended as follows: (provide article numbers, if available)

Article XIII is added.

Upon filing of this certificate of amendment, the corporation shall effect a one-for-5 reverse split whereby each outstanding share of common stock, par value $0.001 per share shall, without any action on the part of the holder, become and be converted into 0.20 shares of common stock, par value $0.001 per share. In connection with the reverse split, no fractional shares shall be issued. In lieu of fractional shares, each holder who would otherwise be entitled to receive fractional shares of new common stock, will, upon surrender of the certificates representing shares of old common stock, receive such additional fractional share as will result in the holder having a whole number of shares.

 

 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:             56.57%

 

5. signature: (required)

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.