Access Power, Inc. announced that Article III of the articles of incorporation of the company was amended by the corporation board of directors on September 9, 2012. The following recitals and adoptions have been recorded: The name of the corporation remains, ACCESS POWER, INC.; The corporation has a new Federal Tax FEIN 27-4546259; Article III of the articles of incorporation of ACCESS. Article III. Capitalization; The total number of shares of capital stock which the corporation has the authority to issue is REDUCED to 150,000,000. The total number of shares of common stock which The corporation is authorized to issue is 150,000,000 and the par value of each share is one-tenth of one cent $0.001 for an aggregate par value of $150,000. The corporation is nullifying all previous classes of preferred stock on the record books of the company. The voting powers, designations, preferences, and relative participating, optional or other rights, if any, and the qualifications, limitations or restrictions, if any, of the common stock, shall be fixed by one or more resolutions providing for the issuance of such stock adopted by the corporation board of directors in accordance with the provisions of the General Corporation Law of the State of Florida and the Board of Director is expressly vested with authority to adopt one or more of such resolutions. The current board of the corporation recognizes that this is a reduction in the amount of authorized capital stock in the corporation previous articles of company. The voting structure recognized allows for one common share to cast one vote towards any resolution. A majority 51% vote is required going forward to amend any of the corporation articles of incorporation. A resolution, wherein it recommended these changes, was adopted without shareholder approval pursuant to F.S. 607.1002. The foregoing amendment to the articles of incorporation was duly adopted by the board of directors on September 9, 2012. In witness, the undersigned Director of this Corporation has executed these articles of amendment on September 9, 2012.