Amendment To Articles Of Incorporation

Effective June 29, 2009, Balsam Ventures, Inc. (the "Company") amended its Articles of Incorporation in accordance with Article 78.207 of Chapter 78 of the Nevada Revised Statutes by decreasing its issued and authorized common stock on a one-for-twenty basis (the "Reverse Split"). Accordingly, the authorized capital of common stock has been decreased from 100,000,000 shares, par value $0.001 per share, to 5,000,000 shares, par value $0.001 per share, and the issued and outstanding shares were decreased correspondingly on a one-for-twenty basis.

As a result of the Reverse Split, the number of shares of the Company's common stock outstanding was decreased correspondingly from 30,681,663 shares to approximately 1,534,084 shares (subject to rounding up in the case of fractional shares). To avoid confusion, the Company will not be accepting the surrender of any pre-split share certificates until it obtains FINRA's approval to trade under its new stock symbol.

A copy of the Company's filed stamped Certificate of Change to its authorized capital is attached as an exhibit to this report.

(d) Exhibits

Exhibit
Number     Description of Exhibit

   3.1       Certificate of Change Pursuant to NRS 78.209 decreasing the
           authorized capital of common stock to 5,000,000 shares, par value
           $0.001 per share.