EXHIBIT
3.1
Certificate
of Amendment
DEAN
HELLER
Secretary
of State
204
North Carson Street, Suite 1
Carson
City, Nevada 89701-4299
(775)
684 5708
Website:
secretaryofstate.biz
Certificate
of Amendment
(PURSUANT
TO NRS 78.385 and 78.390)
Important:
Read attached instructions before completing
form.
Certificate
of Amendment to Articles of Incorporation
For
Nevada Profit Corporation
(Pursuant
to NRS 78.385 and 78.390 - After Issuance of Stock)
1.
Name
of corporation: Novastar Resources Ltd.
2.
The
articles have been amended as follows: (provide article numbers, if
available):
Article
1 of the Company’s Articles is amended to read: “Thorium Power,
Ltd.”
Article
4 of the Company’s Articles is amended to read:
Authorized
Capital. The aggregate number of shares that the corporation will have authority
to issue is five hundred and fifty million (550,000,000), of which five hundred
million (500,000,000) shares will be common stock, with a par value of $0.001
per share, and fifty million (50,000,000) shares will be preferred stock, with
a
par value of $0.001 per share. This preferred stock may be divided into and
issued in series, each of which shall be so designated as to distinguish the
shares thereof from the shares of all other series and classes. The board of
directors of the corporation is authorized, within any limitations prescribed
by
law, to fix and determine the designations, qualifications, preferences,
limitations and terms of the shares of any series of preferred
stock.
Article
6 of the Company’s Articles is amended to read:
Board
of Directors. The members of the governing board shall be styled “Directors” and
their number shall not be less than one (1) nor more than fifteen
(15).
3.
The
vote by which the stockholders holding shares in the corporation entitling
them
to exercise at least a majority of the voting power, or such greater proportion
of the voting power as may be required in the case of a vote by classes or
series, or as may be required by the provisions of the articles of incorporation
have voted in favor of the amendment is: 98.46%
EXHIBIT
3.1
Certificate
of Amendment
4.
Effective
date of filing (optional): October
5,
2006
(must
not be later than 90 days after the certificate is filed)
5.
Officer
Signature (required): /s/
Seth
Grae
Seth
Grae, President and CEO
*If
any proposed amendment would alter or change any preference or any relative
or
other right given to any class or series of outstanding shares, then the
amendment must be approved by the vote, in addition to the affirmative vote
otherwise required, of the holders of shares representing a majority of the
voting power of each class or series affected by the amendment regardless of
limitations or restrictions on the voting power thereof.
IMPORTANT:
Failure
to include any of the above information and submit the proper fees may cause
this filing to be rejected.
SUBMIT
IN DUPLICATE
This
form must be accompanied by appropriate fees. See attached fee
schedule.