CONECTISYS CORPORATION

Attachment to Articles of Amendment


(1)	Article IV, Section 4 of the Company's Articles of Incorporation is amended to read as follows:

Each outstanding share of common stock shall be entitled to one vote.  At any meeting of the stockholders, except to the extent otherwise provided by law, a quorum shall consist of one third of the shares entitled to vote at the meeting; and, if a quorum is present, the affirmative vote of the majority of shares represented at the meeting and entitled to vote shall be the act of the stockholders unless the vote of a greater number is required by law.  Cumulative voting shall not be allowed in the election of directors of this Corporation.  Shares of preferred stock shall only be entitled to such vote as is determined by the Board of Directors prior to the issuance of such stock, except as required by law, in which case each share of preferred stock shall be entitled to one vote.

	(2)	Article IV of the Company's Articles of Incorporation is amended with the addition of Section 6 which reads as follows:

Effective October 17, 2008 each 2,500 shares of this Corporation's common stock will automatically be converted to one share of this Corporation's common stock.





Conectisys attachment to Articles of Amendment 10-6-08