Cardiff Lexington Corp (CDIX)

[stockticks]

PROPOSAL: To amend the Company's Articles of Incorporation (the "Certificate of Amendment"). This consent is sufficient to approve the Certificate of Amendment under Colorado law and our Articles of Incorporation, Amend the Designations, Rights & Privileges of Series C Preferred Stock and authorize four (4) additional classes of Preferred Stock having 5,000,000 Series H Preferred Stock authorized with a par value of .001; 20,000,000 Series I Preferred Stock authorized with a par value of .001; 10,000,000 Series J Preferred Stock authorized with a par value of .001; 10,000,000 Series K Preferred Stock authorized with a par value of .001 (This action will become effective upon the filing of an amendment to our Articles of Incorporation with the Secretary of State of Colorado.)