EX-3.3
from SB-2
1 page
Filed #C13020-97 Aug 17 2001 in the Office of Dean Heller, Secretary of State Certificate of Amendment to the Articles of Incorporation of Big Cat Investment Services, Inc. the Undersigned Certifies That, Pursuant to the Provisions of the Nevada Revised Statutes, the Shareholders of Big Cat Investment Services, Inc., a Nevada Corporation, Adopted the Following Resolutions to Amend Its Articles of Incorporation on July 31, 2001: 1. All of the Directors Consented in Writing to the Following Resolution Dated July 31, 2001: "Resolved That Upon Receipt of a Shareholder's Resolution Authorizing a Change of the Company's Name From "Big Cat Investment Services, Inc." to "Big Cat Mining Corporation", the President and Director of the Company, Mr. Dev Randhawa and the Secretary and Director of the Company, Mr. Bob Hemmerling Are Authorized to Make Such Administrative, Regulatory and Governmental Filings as Are Necessary to Effect the Change of the Company's Name to "Big Cat Mining Corporation"." 2. a Majority of the Shareholders Holding 100% of the Common Shares Outstanding of Big Cat Investment Services, Inc. Consented in Writing to the Following Resolution Dated July 31, 2001: Resolved That the Company's Articles of Incorporation Be Amended as Follows: "1. the Name of the Corporation Is: Big Cat Mining Corporation" Dated This 1st Day of August, 2001. Big Cat Investment Services, Inc. Per: /S/Dev Randhawa Dev Randhawa, President and Director Per: /S/Bob Hemmerling Bob Hemmerling, Secretary and Director
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EX-3.2
from SB-2
1 page
Filed in the Office of the Secretary of State of the State of Nevada Sep 01 1999 No. C13020-97 Dean Heller, Secretary of State Certificate of Amendment of Articles of Incorporation of Big Cat Investment Services, Inc. We the Undersigned, Devinder Randhawa, President and Secretary, of Big Cat Investment Services, Inc., a Nevada Corporation Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 19th Day of June, 1997, Adopted a Resolution to Amend the Original Articles as Follows: Article Fourth Is Hereby Amended to Read as Follows: "That the Total Number of Common Stock Authorized That May Be Issued by the Corporation Is One Hundred Million (100,000,000) Shares of Stock With a Par Value of $0.0001 Per Share and No Other Class of Stock Shall Be Authorized. Said Shares May Be Issued by the Corporation From Time to Time for Such Consideration as May Be Fixed by the Board of Directors." the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 500,000; That the Said Change(s) and Amendment Have Been Consented to and Approved by a Majority Vote of the Stockholders Holding at Least a Majority of Each Class of Stock Outstanding and Entitled to Vote Thereon. /S/Devinder Randhawa Devinder Randhawa, President and Director Sworn Before Me in the City of Kelowna in the Province of British Columbia on This 16 Day of August, 1999. /S/Joseph R. Gordon - Joseph R. Gordon a Notary Public in and for the Province of British Columbia Joseph R. Gordon Barrister and Solicitor Gordon & Company #102 - 1460 Pandosy Street Kelowna, British Columbia Canada V1y 1p3
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