ARTICLES OF AMENDMENT TO THE ARTICLES of INCORPORATION of
CLARKS FORK OIL & GAS, INC.
Pursuant to the provisions of the Laws of the State of Michigan, Business
Corporation Act, the Undersigned corporation adopts the following article
of amendment to the articles of incorporation:
1. To amend the name of the corporation to Paramount Casino Corporation
from Clarks Fork Oil & Gas, Inc.
2. The authorization of 30,000,000 shares of class B cumulative
convertible preferred stock with a par value of $2.50.
3. The Company changed its direction of business to the gaming industry
World Wide.
4. To change the address of the company to Suite 510, 510 West Hastings
St., Vancouver, B.C. V6B 1L8.
5. To increase the Board from five (5) to eleven (11) Directors.
These amendments of the articles of Incorporation was adopted by a quorum of
shareholders of the corporation March 8, 1994,. There are 7,500,000
outstanding shares, of which 6,900,800 shares voted for the amendment and 0
against.
Dated this 8th day of March, 1994
By: /s/ J. Frank Callaghan
J. Frank Callaghan
President and Director
