Timberline Resources Corp. Watch

from 8-K 13 pages Bylaws of Lookout Merger Sub, Inc

from 8-K 3 pages Amended and Restated Certificate of Incorporation of Timberline Resources Corportion

from 8-K 9 pages Amendment to Bylaws

from 8-K 2 pages Certificate of Amendment to the Certificate of Incorporation of Timberline Resources Corp

from SC 13D 7 pages Confidential Delivery via Email September 13, 2015 Timberline Resources Corporation 101 E. Lakeside Coeur D’alene, Id 83814 Attention: Kiran Patankar, President & Chief Executive Officer Bill Sheriff, Chairman Re: Proposed Acquisition (The “Proposed Transaction”) by Waterton Precious Metals Fund II Cayman, LP (Together With Its Subsidiaries, the “Offeror”) of All of the Issued and Outstanding Shares of Timberline Resources Corporation (“Trc” or the “Company”, and Together With the Offeror, the “Parties”) 1. the Proposed Transaction

from 8-K 12 pages Meetings of Stockholders

from 10-K 2 pages Certificate of Amendment to the Certificate of Incorporation of Timberline Resources Corporation

from 8-K 2 pages Certificate of Amendment to the Certificate of Incorporation of Timberline Resources Corporation

from 8-K 18 pages Meetings of Stockholders

from 8-K 5 pages Certificate of Incorporation of Timberline Resources Corporation

from 8-K 14 pages Series a Preferred Stock Resolution of Timberline Resources Corporation

from 10SB12G 14 pages Section 1.1 Principal Idaho Office. the Registered Office of the Corporation Shall Be in the State of Idaho as Set Forth in the Then-Current Annual Report of the Corporation on File With the State of Idaho. Section 1.2 Other Offices. the Corporation May Also Have Offices in Such Other Places, Either Within or Without the State of Idaho, as the Board of Directors From Time to Time May Designate or the Business of the Corporation May From Time to Time Require

from 10SB12G 2 pages Timberline Resources Corporation Form 10-Sb

from 10SB12G 8 pages Timberline Resources Corporation Form 10-Sb