Mike Lindell Media Corp (MLMC)

[wickw50]

Sent,

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR

On December 16, 2004, the Registrant filed a Certificate of
Amendment to Articles of Incorporation with the Nevada Secretary of
State (see Exhibit 3). This amendment, which did not require
shareholder approval under the Registrant's current Articles of
Incorporation, as amended, increased the authorized common stock of
the company to 2,000,000,000.