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mellow fellow

04/11/14 11:53 PM

#65197 RE: mellow fellow #65196

Name of the Corporation: ”Prospect Ventures, Inc.”




SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Nevada at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.



THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Nevada.



IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this ____ day of August 2013.




By:_______________________________________

Authorized Officer




Title: Chief Executive Officer/President




Name: Donald E. Latson
It never did make sense why Donald was listed as Chief Executive Officer/President