Amendment to Certificate of Designation of Series B Preferred Convertible Stock

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 B 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 B2, which provides as follows:

“(c) Calculated Conversion Price” means, as of any date, the product of (i) the Volume Weighted Average Price of Common Stock for the ninety (90) calendar days preceding such date multiplied by (ii) 0.98 raised to a power equal to the number of calendar quarters or portion thereof since November 26, 2007.” and replacing it with the following paragraph:
”(c) Calculated Conversion Price: means, as of any date, the greater of (A) $.08, as proportionately adjusted for any subdivision (by stock split, recapitalization, or otherwise) of the outstanding Common Stock into a greater number of shares, or disributionsd or dividends on the Common Stock in shares of Common Stock or (B) the product of (i) the Volume Weighted Average Price of Common Stock for the ninety (90) calendar days preceding such date (as adjusted for any subdivision (by stock split, recapitalization, or otherwise) of the outstanding Common Stock into a greater number of shares, combination (by reverse stock split or otherwise) of the outstanding Common Stock into a smaller number or shares, or distributions or dividends on the Common Stock in shares of Common Stock occurring during such 90 day period) multiplied by (ii) 0.98 raised to a power equal to the number of calendar quarters or portion thereof since November 26, 2007  “A. Three thousand (3,000) of the authorized shares of P referred 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.