Amendment to Certificate of Designation of Series A Convertible Preferred Stock – Voyant International Corporation

Certificate of Amendment to Certificate of Designation

For Nevada Profit Corporations

(Pursuant to NRS 78.1955 - After Issuance of Class or Series)

1.

Name of corporation:

Voyant International Corporation

2.

Stockholder approval pursuant to statute has been obtained.

3.

The class or series of stock being amended:

Series A Convertible Preferred Stock

4.

By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is:

Section 2 of the certificate of designation is hereby amended by deleting Paragraph A, which provides as follows:

“A. Two thousand (2,000) of the authorized shares of Preferred Stock are hereby designated “Series A Convertible Preferred Stock” (the “Series A Preferred”).

“A. Three thousand (3,000) of the authorized shares of Preferred Stock are hereby designated “Series A Convertible Preferred Stock” (the “Series A Preferred”).

5.

Effective date of filing (Optional):

                                                                               (must not be later than 90 days after the certificate is filed)

6.

Officer Signature (Required): X                                                                      

Filing Fee: $175.00

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.