<SUBMISSION>
<ACCESSION-NUMBER>0001116502-05-001830
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20050804
<ITEMS>5.02
<ITEMS>5.03
<ITEMS>9.01
<FILING-DATE>20050810
<DATE-OF-FILING-DATE-CHANGE>20050810
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Ashlin Development Corp
<CIK>0001009891
<ASSIGNED-SIC>5140
<IRS-NUMBER>650452156
<STATE-OF-INCORPORATION>FL
<FISCAL-YEAR-END>0804
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>000-29245
<FILM-NUMBER>051014242
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>4400 N. FEDERAL HIGHWAY
<STREET2>SUITE 210
<CITY>BOCA RATON
<STATE>FL
<ZIP>33431
<PHONE>561-391-6196
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>4400 N. FEDERAL HIGHWAY
<STREET2>SUITE 210
<CITY>BOCA RATON
<STATE>FL
<ZIP>33431
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>HEALTH & NUTRITION SYSTEMS INTERNATIONAL INC
<DATE-CHANGED>20000118
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>adcform8k.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<TITLE>BP (54552) Ashlin Development Corp. 8-K</TITLE>
<META NAME="author" CONTENT="Bassett Press, Inc. 954-928-2862">
<META NAME="date" CONTENT="08/10/2005">
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<P style="margin:0pt; line-height:18pt; font-family:Times New Roman; font-size:16pt" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>WASHINGTON, D.C. 20549</B></P>
<P style="margin-top:2.65pt; margin-bottom:2.65pt; line-height:12.5pt; font-family:Times New Roman; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin-top:16pt; margin-bottom:0pt; line-height:18pt; font-family:Times New Roman; font-size:16pt" align=center><B>FORM 8-K</B></P>
<P style="margin-top:2.65pt; margin-bottom:2.65pt; line-height:12.5pt; font-family:Times New Roman; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin-top:13.35pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>Current Report</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Pursuant to Section 13 or 15(d) of the</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Securities Exchange Act of 1934</B></P>
<P style="margin-top:6.65pt; margin-bottom:0pt; font-family:Times New Roman" align=center>Date of Report (date of earliest event reported)&nbsp;&nbsp;&nbsp;&nbsp;<B>August 4, 2005</B></P>
<P style="margin-top:2.65pt; margin-bottom:2.65pt; line-height:12.5pt; font-family:Times New Roman; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<P style="margin-top:12pt; margin-bottom:0pt; line-height:20pt; font-family:Times New Roman Bold; font-size:18pt" align=center><B>Ashlin Development Corporation</B></P>
<P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin-top:2.65pt; margin-bottom:15.75pt; line-height:12.5pt; font-family:Times New Roman; font-size:10.5pt" align=center><B><SUP>______________</SUP></B></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=208.333><P style="margin:0pt; font-family:Times New Roman" align=center><B>Florida</B></P>
</TD><TD valign=top width=208.333><P style="margin:0pt; font-family:Times New Roman" align=center><B>000-29245</B></P>
</TD><TD valign=top width=208.4><P style="margin:0pt; font-family:Times New Roman" align=center><B>65-0452156</B></P>
</TD></TR>
<TR><TD valign=top width=208.333><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>(State or other jurisdiction<BR>
of incorporation)</P>
</TD><TD valign=top width=208.333><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>(Commission<BR>
File Number)</P>
</TD><TD valign=top width=208.4><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>(IRS Employer<BR>
Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin-top:6.65pt; margin-bottom:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>4400 North Federal Highway, Suite 210, Boca Raton, FL 33431</B></P>
<P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>(Address of principal executive offices) (Zip Code)</P>
<P style="margin-top:15pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>(561) 391-6196</B></P>
<P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>Registrant&#146;s telephone number, including area code </P>
<P style="margin-top:13.35pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>N/A</B></P>
<P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin-top:15pt; margin-bottom:0pt; text-indent:36pt; font-family:Times New Roman">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>
<P style="margin-top:15pt; margin-bottom:-12pt; font-family:Wingdings">&#168;</P>
<P style="margin:0pt; text-indent:15pt; font-family:Times New Roman">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; font-family:Wingdings">&#168;</P>
<P style="margin:0pt; text-indent:15pt; font-family:Times New Roman">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; font-family:Wingdings">&#168;</P>
<P style="margin:0pt; text-indent:15pt; font-family:Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; font-family:Wingdings">&#168;</P>
<P style="margin:0pt; text-indent:15pt; font-family:Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<BR>
<BR>
<P style="margin:0pt; padding-right:18pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
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<P style="page-break-before:always; margin-top:10pt; margin-bottom:-12pt; padding-left:55pt; text-indent:-55pt; font-family:Times New Roman"><B>Item 5.02</B></P>
<P style="margin:0pt; padding-left:55pt; text-indent:-1pt; font-family:Times New Roman"><B>Departure of Directors or Principal Officers; Election of Directors: Appointment of Principal Officers</B></P>
<P style="margin-top:6.65pt; margin-bottom:0pt; text-indent:36pt; font-family:Times New Roman">At the 2005 Annual Meeting of Shareholders held on August 4, 2005, Theodore T. Alflen, James A. Brown, and Steven Pomerantz were duly reelected as the Directors of the registrant.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; font-family:Times New Roman"><B>Item 5.03</B></P>
<P style="margin:0pt; text-indent:54pt; font-family:Times New Roman"><B>Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year</B></P>
<P style="margin-top:6.65pt; margin-bottom:0pt; text-indent:36pt; font-family:Times New Roman">At the 2005 Annual Meeting of Shareholders, held on August 4, 2005, the shareholders approved an amendment to the Company&#146;s Articles of Incorporation which increased the total number of authorized shares of the Company to 160,000,000 shares, consisting of (i) 150,000,000 shares of common stock and (ii) 10,000,000 shares of &#147;blank check&#148; preferred stock. The Articles of Amendment to Articles of Incorporation, as filed with the Florida Secretary of State, are attached hereto as Exhibit 3.1 and incorporated herein by reference.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; font-family:Times New Roman"><B>Item 9.01</B></P>
<P style="margin:0pt; text-indent:54pt; font-family:Times New Roman"><B>Financial Statements and Exhibits.</B></P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman">(c)</P>
<P style="margin-top:0pt; margin-bottom:15pt; text-indent:72pt; font-family:Times New Roman">Exhibits.</P>
<TABLE style="font-size:10pt" cellspacing=0><TR><TD style="border-bottom:0.5pt solid #000000" valign=bottom width=80.467><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center><B>Exhibit<BR>
Number</B></P>
</TD><TD valign=top width=20.133>&nbsp;</TD><TD style="border-bottom:0.5pt solid #000000" valign=bottom width=439.933><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt"><B>Description</B></P>
</TD><TD valign=top width=84.533>&nbsp;</TD></TR>
<TR><TD valign=bottom width=80.467><P style="margin:0pt; font-family:Times New Roman" align=center>3.1</P>
</TD><TD valign=top width=20.133><P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=439.933><P style="margin:0pt; font-family:Times New Roman">Articles of Amendment to Articles of Incorporation dated August 10, 2005</P>
</TD><TD valign=top width=84.533><P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<BR>
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<P style="margin:0pt; padding-right:18pt; font-family:Times New Roman" align=center><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
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<P style="page-break-before:always; margin:0pt; font-family:Times New Roman" align=center><B>SIGNATURES</B></P>
<P style="margin-top:20pt; margin-bottom:20pt; text-indent:36pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=320.267>&nbsp;</TD><TD valign=top width=304.8 colspan=2><P style="margin:0pt; font-family:Times New Roman"><B>ASHLIN DEVELOPMENT CORPORATION</B></P>
</TD></TR>
<TR><TD valign=top width=320.267>&nbsp;</TD><TD valign=top width=20.267>&nbsp;</TD><TD valign=top width=284.533>&nbsp;</TD></TR>
<TR><TD valign=top width=320.267>&nbsp;</TD><TD valign=top width=20.267>&nbsp;</TD><TD valign=top width=284.533>&nbsp;</TD></TR>
<TR><TD valign=top width=320.267>&nbsp;</TD><TD valign=top width=20.267><P style="margin:0pt; font-family:Times New Roman">By:</P>
</TD><TD style="border-bottom:0.5pt solid #000000" valign=top width=284.533><P style="margin:0pt; font-family:Times New Roman">/s/ J<SMALL>AMES<BIG> A. B<SMALL>ROWN</SMALL></P>
</TD></TR>
<TR><TD valign=top width=320.267><P style="margin:0pt; font-family:Times New Roman"><BR></P>
</TD><TD valign=top width=20.267>&nbsp;</TD><TD style="border-bottom:0.5pt solid #FFFFFF" valign=top width=284.533><P style="margin:0pt; font-family:Times New Roman">James A. Brown<BR>
Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin-top:10pt; margin-bottom:20pt; font-family:Times New Roman">Date: &nbsp;August 10, 2005</P>
<P style="margin-top:0pt; margin-bottom:20pt; font-family:Times New Roman"><BR></P>
<BR>
<BR>
<P style="margin:0pt; padding-right:18pt; font-family:Times New Roman" align=center>3</P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
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<TABLE style="font-size:10pt" cellspacing=0><TR><TD style="border-bottom:0.5pt solid #000000" valign=bottom width=80.467><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt" align=center><B>Exhibit<BR>
Number</B></P>
</TD><TD valign=top width=20.133>&nbsp;</TD><TD style="border-bottom:0.5pt solid #000000" valign=bottom width=439.933><P style="margin:0pt; line-height:10pt; font-family:Times New Roman; font-size:8pt"><B>Description</B></P>
</TD><TD valign=top width=84.533>&nbsp;</TD></TR>
<TR><TD valign=bottom width=80.467><P style="margin:0pt; font-family:Times New Roman" align=center>3.1</P>
</TD><TD valign=top width=20.133><P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD><TD valign=bottom width=439.933><P style="margin:0pt; font-family:Times New Roman">Articles of Amendment to Articles of Incorporation dated August 10, 2005</P>
</TD><TD valign=top width=84.533><P style="margin:0pt; font-family:Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exhibit31.htm
<DESCRIPTION>BY-LAWS, ARTICLES OF INCORPORATION
<TEXT>
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<TITLE>BP (54552) Ashlin Dev. Corp. EX-3.1</TITLE>
<META NAME="author" CONTENT="Bassett Press, Inc. 954-928-2862">
<META NAME="date" CONTENT="08/10/2005">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
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<P style="margin:0pt; font-family:Times New Roman" align=right><B>Exhibit 3.1</B></P>
<P style="margin-top:10pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>ARTICLES OF AMENDMENT</B></P>
<P style="margin-top:2.5pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>TO</B></P>
<P style="margin-top:2.5pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>ARTICLES OF INCORPORATION</B></P>
<P style="margin-top:2.5pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>OF</B></P>
<P style="margin-top:2.5pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>ASHLIN DEVELOPMENT CORPORATION</B></P>
<P style="margin-top:15pt; margin-bottom:0pt; text-indent:36pt; font-family:Times New Roman">Pursuant to the provisions of section 607.1006, Florida Statutes, Ashlin Development Corporation adopts the following articles of amendment to its articles of incorporation:</P>
<P style="margin-top:6.65pt; margin-bottom:0pt; text-indent:36pt; font-family:Times New Roman"><I>FIRST</I>: &nbsp;ARTICLE IV of the articles of incorporation (the &#147;Articles&#148;) is hereby amended in its entirety to read as follows:</P>
<P style="margin-top:13.35pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>ARTICLE IV</B></P>
<P style="margin-top:13.35pt; margin-bottom:0pt; font-family:Times New Roman" align=center><B>CAPITAL STOCK</B></P>
<P style="margin-top:6.65pt; margin-bottom:0pt; text-indent:36pt; font-family:Times New Roman">The total number of shares of each class that the corporation shall have the authority to issue is 160,000,000 shares, consisting of:</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:144pt; text-indent:-36pt; font-family:Times New Roman">(a)</P>
<P style="margin:0pt; padding-left:144pt; font-family:Times New Roman">150,000,000 shares of common shares (the &#147;Common Shares&#148;), par value $.001 per share;</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:144pt; text-indent:-36pt; font-family:Times New Roman">(b)</P>
<P style="margin:0pt; padding-left:144pt; font-family:Times New Roman">10,000,000 shares of preferred shares (the &#147;Preferred Shares&#148;), par value $.001 per share.</P>
<P style="margin-top:6.65pt; margin-bottom:0pt; text-indent:36pt; font-family:Times New Roman">The designations, powers, preferences and relative participating, optional or other special rights, and the qualifications, limitations, and restrictions thereof in respect of the Common Shares and Preferred Shares, are as follows:</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman">A<B>.</B></P>
<P style="margin:0pt; text-indent:72pt; font-family:Times New Roman"><B><U>COMMON SHARES</U></B></P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; text-indent:72pt; font-family:Times New Roman">1.</P>
<P style="margin:0pt; text-indent:108pt; font-family:Times New Roman"><U>Voting</U>. Except as otherwise expressly provided by law, and subject to the voting rights provided to the holders of Preferred Shares by these Articles of Amendment of Articles of Incorporation, the Common Shares shall have exclusive voting rights on all matters requiring a vote of shareholders, voting together with the holders of Preferred Shares, as one class.</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; text-indent:72pt; font-family:Times New Roman">2.</P>
<P style="margin:0pt; text-indent:108pt; font-family:Times New Roman"><U>Other Rights</U>. Each share of Common Shares issued and outstanding shall be identical in all respects one with the other, and no dividends shall be paid on any shares of Common Shares unless the same is paid on any shares of Common Shares outstanding at the time of such payment. Except for and subject to those rights expressly granted to the holders of the Preferred Shares, or except as may be provided by the laws of the State of Florida, the holders of Common Shares shall have exclusively all other rights of shareholders.</P>
<P style="margin-top:10pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman">B<B>.</B></P>
<P style="margin:0pt; text-indent:72pt; font-family:Times New Roman"><B><U>PREFERRED SHARES</U></B></P>
<P style="margin-top:10pt; margin-bottom:-12pt; text-indent:72pt; font-family:Times New Roman">1.</P>
<P style="margin:0pt; text-indent:108pt; font-family:Times New Roman"><U>Issuance</U>.&nbsp;&nbsp;&nbsp;The Preferred Shares may be issued from time to time in one or more series. Subject to the limitations set forth herein and any limitations prescribed by law, the Board of Directors is expressly authorized, prior to issuance of any series of Preferred Shares, to fix by resolution or resolutions providing for the issue of any series the number of shares included in such series and the designations, relative powers, preferences and rights, and the qualifications, limitations or restrictions of such series. Pursuant to the foregoing general authority vested in the Board of Directors, but not in limitation of the powers conferred on the Board of Directors thereby and by the Florida Business Corporations Act, the Board of Directors is expressly authorized to determine with respect to each series of Preferred Shares:</P>
<P style="margin-top:6.65pt; margin-bottom:0pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman"><BR></P>
<BR>
<BR>
<P style="margin:0pt; padding-right:18pt; font-family:Times New Roman" align=center>2</P>
<P style="margin:0pt; font-family:Arial; font-size:12pt" align=justify><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
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<P style="page-break-before:always; margin-top:6.65pt; margin-bottom:-12pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman">(a)</P>
<P style="margin:0pt; padding-left:96pt; font-family:Times New Roman">voting rights, if any, which may include the right to vote together as a single class with our common stock and any other series of the blank check preferred stock with the number of votes per share accorded to shares of such series being the same as or different from that accorded to such other shares,</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman">(b)</P>
<P style="margin:0pt; padding-left:96pt; font-family:Times New Roman">the dividend rate per annum, if any, and the terms and conditions pertaining to dividends and whether such dividends shall be cumulative,</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman">(c)</P>
<P style="margin:0pt; padding-left:96pt; font-family:Times New Roman">the amount or amounts payable upon such voluntary or involuntary liquidation,</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman">(d)</P>
<P style="margin:0pt; padding-left:96pt; font-family:Times New Roman">the redemption price or prices, if any, and the terms and conditions of the redemption,</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman">(e)</P>
<P style="margin:0pt; padding-left:96pt; font-family:Times New Roman">sinking fund provisions, if any for the redemption or purchase of such shares,</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman">(f)</P>
<P style="margin:0pt; padding-left:96pt; font-family:Times New Roman">the terms and conditions on which such shares are convertible, in the event the shares are to have conversion rights, and</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; padding-left:96pt; text-indent:-24pt; font-family:Times New Roman">(g)</P>
<P style="margin:0pt; padding-left:96pt; font-family:Times New Roman">any other rights, preferences and limitations pertaining to such series which may be fixed by our Board of Directors pursuant to the Florida Business Corporation Act.</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman"><I>SECOND</I></P>
<P style="margin:0pt; text-indent:90pt; font-family:Times New Roman"><I></I>The foregoing amendment was adopted and approved by the shareholders of the Corporation at the 2005 Annual Meeting of the shareholders held on August 4, 2005. The number of affirmative votes cast in favor of the Articles of Amendment was sufficient for approval by the holders of Common Shares.</P>
<P style="margin-top:6.65pt; margin-bottom:-12pt; text-indent:36pt; font-family:Times New Roman"><I>THIRD</I>:</P>
<P style="margin:0pt; text-indent:90pt; font-family:Times New Roman">Except as specifically amended hereby, all provisions of the Articles shall remain in full force and effect.</P>
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<P style="page-break-before:always; margin-top:0pt; margin-bottom:20pt; font-family:Times New Roman">Signed this 10th day of August, 2005.</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=288.533 colspan=2><P style="margin:0pt; font-family:Times New Roman"><B>ASHLIN DEVELOPMENT CORPORATION</B></P>
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<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=24><P style="margin-top:20pt; margin-bottom:0pt; font-family:Times New Roman">By:</P>
</TD><TD style="border-bottom:0.5pt solid #000000" valign=top width=264.533><P style="margin-top:20pt; margin-bottom:0pt; font-family:Times New Roman">/s/ J<SMALL>AMES<BIG> A. B<SMALL>ROWN</SMALL></P>
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<TR><TD valign=top width=336.533>&nbsp;</TD><TD valign=top width=24>&nbsp;</TD><TD valign=top width=264.533><P style="margin:0pt; font-family:Times New Roman">James A. Brown,<BR>
Chief Executive Officer</P>
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