Exhibit
3.1
CERTIFICATE
OF AMENDMENT TO ARTICLES OF INCORPORATION
FOR
NEVADA PROFIT CORPORATIONS
(PURSUANT
TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK)
1. Name
of corporation: Australian Forest Industries.
2. The
articles have been amended as follows (provide article numbers, if
available):
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ARTICLE
I: The name of the corporation is Lone Pine Holdings, Inc.
ARTICLE
VI: The Corporation shall have authority to issue one hundred and forty
five million shares of Common Stock at par value of $0.001 per
share; and five million shares of Preferred Stock at a par
value of $0.001.
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3. The
vote by which the shareholders 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: 238,500,000
(91.2%).
4.
Effective date of filing (optional): Date of filing
5.
Officer Signature (required): /s/ Colin Baird