<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>e601642_ex3-1.txt
<DESCRIPTION>REGISTRANT'S CERTIFICATE OF AMENDMENT
<TEXT>
                                   Exhibit 3.1

            CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION

                                       OF

                                DIVERSIFAX, INC.

                                   * * * * * *

            IT IS HEREBY CERTIFIED THAT:

      FIRST: The name of the corporation is Diversifax, Inc. (hereinafter called
the "Corporation").

      SECOND: The Certificate of Incorporation of the Corporation is hereby
amended by striking out Article First thereof and by substituting in lieu of
said Article the following new Article:

      "FIRST: The name of the corporation (hereinafter called the "Corporation")
is Gulf Resources, Inc."

      THIRD: The amendment of the Certificate of Incorporation herein certified
has been duly adopted and written consent has been given in accordance with the
provisions of Sections 228 and 242 of the General Corporation Law of the State
of Delaware.

      FOURTH: The effective time of the amendment herein certified shall be
February 20, 2007.

      IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment of Certificate of Incorporation to be signed by its duly authorized
officer this 13th day of February 2007.

                                              By: /s/ Ming Yang
                                                  ------------------------------
                                              Name: Ming Yang
                                              Title: Chief Executive Officer
</TEXT>
</DOCUMENT>
