AMENDMENT TO THE
ARTICLES OF INCORPORATION
OF
CLARKS FORK OIL COMPANY, INC.
(NAME CHANGED HEREIN TO CLARKS FORK OIL & GAS, INC.)
WHEREAS, there was issued by the Secretary of State a Charter dated
February 25, 1981, constituting and creating Clarks Fork Oil Company, Inc.,
a corporation organized under the laws of Michigan with its principal place
of business in Cadillac, Michigan, and a capital stock of One Hundred
Thousand Dollars ($100,000.00), divided into One Hundred Thousand
(100,000) shares of a par value of one dollar ($1.00) each, empowering
it to engage in the business of mining, drilling, exploration and development
of natural resources.
The undersigned, President and Secretary of CLARKS FORK OIL COMPANY, INC.
hereby certify that ten (10) days notice was given each shareholder by mail or
personal contact, of the meeting of the shareholders which was held on January
21, 1985, which notice stated the time and place of the meeting and the purpose
thereof.
And, further, that the meeting was duly held pursuant to such notice. At
the time of the meeting there were 1,000 shares outstanding and entitled to
vote, 1,000 shares present in person or by proxy and that 1,000 shares voted
in favor of, no shares voting against, amending the Articles of Incorporation
as follows:
That Article I, be amended and changed to read as follows:
Name: The name of the Corporation (hereinafter called Corporation) is
CLARKS FORK OIL & GAS, INC.
That Article III be amended and changed to read as follows:
Shares: The aggregate number of shares which the corporation shall have
authority to issue is 100,000,000 shares of 0.001 par value common stock.
And, further, that Article V be amended and changed to list the current
directors of the Corporation as follows:
NAMES AND RESPECTIVE ADDRESSES OF THE DIRECTORS.
NAME ADDRESS
Cynthia Brown 3760 South Highland Drive
Suite 407
Salt Lake City, Utah 84106
David R. Yeaman 3760 South Highland Drive
Suite 407
Salt Lake City, Utah 84106
R.W. McKamy P.O. Box 2214
Billings, Montana 59103
And further, your petitioners certify that they have complied in all
respects with the provisions of Act 284, Public Acts of 1972, the Business
Corporation Act of Michigan.
WHEREFORE, they pray that the Articles of Incorporation of CLARKS
FORK OIL COMPANY, INC. be so amended.
DATED this 21st day of January 1985.
/s/ R.W. McKamy
R.W. McKamy, - President
/s/ Cynthia Brown
Cynthia Brown - Secretary
STATE OF UTAH )
: ss
County of Salt Lake )
On this 21st day of January 1985, before me, a notary public, personally
appeared R.W. McKamy and Cynthia Brown known to me to be the persons
whose names are subscribed to the within document, and acknowledge that
they executed the same.
Residing at: Salt Lake City, Utah
My Commission Expires: April 28, 1989
/s/ David R. Yeaman
David R. Yeaman, Notary Public
