EX-3.2
from 8-K
1 page
[File Stamp Oct. 16 1996] Certificate of Amendment of Articles of Incorporation De Oro Mines, Inc. We the Undersigned Linda Hancey (President) and Gary Hancey (Secretary/Treasurer) of De Oro Mines, Inc. Do Hereby Certify: That the Board of Directors of Said Corporation at a Meeting Duly Convened, Held on the 15th Day of August, 1996 Adopted a Resolution to Amend the Original Articles as Follows: Article Four Which Presently Reads as Follows: Article Four De Oro Mines, Inc. Shall Have Authority to Issue One Million (1,000,000) Shares of Stock. the Number of Shares and the Par Value of Such Shares, if Any, in Each Class or Series Within a Class Is as Follows: Class Series No. of Shares Par Value Common 1 1,000,000 $0.01 Is Amended to Read as Follows Article Four De Oro Mines, Inc. Shall Have Authority to Issue One Hundred Million (100,000,000) Shares of Stock. the Number of Shares and the Par Value of Such Shares if Any, in Each Class or Series Within a Class Is as Follows: Class Series No. of Shares Par Value Common 1 100,000,000 $0.001 the Number of Shares of the Corporation Outstanding and Entitled to Vote on an Amendment to the Articles of Incorporation Is 965,575; That the Said Change(s) and Amendment Have Been Consented to and Approved by an Affirmative Vote of 958,435 Shares. /S/ Linda Hancey Linda Hancey, President /S/ Gary Hancey Gary Hancey Secretary / Treasurer State of Utah , County of Salt Lake on August 28, 1996, Personally Appeared Before Me, a Notary Public, Shalise Hancey, Who Acknowledged That They Executed the Above Instrument. /S/ Shalise Hancey Notary Public [Notary Stamp]
12/34/56