Galaxy Minerals Inc Watch

from 10QSB 3 pages The Maximum Number of Common Shares Which the Corporation Shall Have the Authority to Issue Is Five Hundred Million (500,000,000) at $0.001 Par Value Per Share. All Common Shares Shall Be Identical With Each Other in Every Respect and the Holders of Common Shares Shall Be Entitled to One Vote for Each Share on All Matters on Which Shareholders Have the Right to Vote. the Maximum Number of Preferred Shares This Corporation Is Authorized to Issue Is Ten Million(10,000,000), at $0.001 Par Value Per Share. Effective on or About April 8, 2004, the Common Shares Shall Be Reconstituted Such That One New Common Share Shall Be Issued in Exchange for Each Four Outstanding Common Shares. the Board of Directors Is Authorized, Subject to Limitations Prescribed by Law, to Provide for the Issuance of the Shares of Preferred Stock in One or More Series and to Establish From Time to Time the Number of Shares to Be Included in Each Such Series, and to Fix the Qualifications, Limitations or Restrictions Thereof

from 10QSB 3 pages Second: If an Amendment Provides for an Exchange, Reclassification or Cancellation of Issued Shares, Provisions for Implementing the Amendment if Not Contained in the Amendment Itself, Are as Follows: Third: The Date of Each Amendment’s Adoption: June 26, 2003 Fourth: Adoption of Amendment

from 8-K 1 page Revised Articles of Incorporation

from SB-2/A ~10 pages Articles of Incorporation or Bylaws

from SB-2/A 1 page Articles of Incorporation

from SB-2 ~10 pages Articles of Incorporation or Bylaws

from SB-2 1 page Articles of Incorporation