ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
PINE BIRD MINING & MILLING, INC.
Pursuant to the provisions of Section 16-10a-1006 of the Utah Revised
Business Corporation Act, PINE BIRD MINING & MILLING, INC., a Utah
corporation, hereinafter referred to as the "Corporation," hereby adopts
the following Articles of Amendment to its Articles of Incorporation:
FIRST: The name of the Corporation is PINE BIRD MINING & MILLING,
INC.
SECOND: Article IV shall read as follows:
ARTICLE IV
Authorized Shares
The Corporation shall be authorized to issue one class of common
voting stock. The total authorized capital of this Corporation shall be
$50,000 divided into 50,000,000 shares of a par value of $0.001 per share
of common voting stock.
THIRD: By executing these Articles of Amendment to the Articles of
Incorporation, the president and secretary of the
Corporation do hereby certify that on December 28, 1993, the
foregoing amendment to the Articles of Incorporation of PINE
BIRD MINING & MILLING, INC., was authorized and approved
pursuant to section 16-10a-1003 of the Utah Revised Business
Corporation Act by the consent of the Corporation's
shareholders. The number of issued and outstanding shares
entitled to vote on the foregoing amendment to the Articles
of Incorporation was 1,002,500 of which 902,250 shares voted
for and no shares voted against the foregoing amendment to
the Articles of Incorporation. No other class of shares was
entitled to vote thereon as a class.
DATED this 18th day of January, 1994.
/s/ Edward T. Wells
---------------------
Edward T. Wells, President
/s/ Joan Clark
--------------------
Joan Clark, Secretary
STATE OF UTAH )
:
COUNTY OF SALT LAKE )
On this 18th day of January, 1994, personally appeared before me, the
undersigned, a notary public, Edward T. Wells and Joan Clark, who being by
me first duly sworn, declare that they are the president and secretary,
respectively, of the above-named corporation, that they signed the
foregoing Articles of Amendment to the Articles of Incorporation, and that
the statements contained therein are true.
WITNESS MY HAND AND OFFICIAL SEAL.
/s/ Elliott N. Taylor
---------------------
Notary Public
