ARTICLES OF AMENDMENT TO THE
AMENDED ARTICLES OF INCORPORATION OF
TINTIC GOLD MINING COMPANY,
a Utah corporation
Pursuant to Utah Code Ann. Section 16-10a-1006, as amended 1992, these Articles of Amendment are made
by the above-named Corporation to amend Articles VI and X and to further add and include Articles XI and XII
to the previously effective Amended Articles of Incorporation dated March 15, 1969, Articles of Amendment
filed with the Lieutenant Governor of the State of Utah on April 4, 1969.
(a) The name of the corporation is Tintic Gold Mining Company.
(b) The full text of the amended Article VI is as follows:
The affairs of this Company shall be managed by a board of a minimum of three persons, as opposed to five,
who shall serve as directors of the Company. All directors shall be chosen by ballot by the stockholders at the
annual meeting, to hold office for one year and until their successors are elected and qualified. Each director shall
hold not less than 100 shares of the stock of the Company in order to be eligible to hold the office of director.
(c) The full text of the amended Article X is as follows:
Due to expense, the Company shall not be required to conduct a stockholders' meeting on the second Tuesday
of June of every year but only in the event that something material occurs with respect to the Company's business,
materiality to be determined in accordance with Board discretion. Notice for such meeting shall be mailed or
delivered to each stockholder as shown by the Company's books, at least ten (10) days before such meeting,
directed to his address, as shown by the Company's books, a written or printed notice thereof.
At every stockholders' meeting each stockholder shall have one vote for each share of stock owned by him on
the books of the Company. Fractional part of a share may be voted as such in the same manner. Proxies, duly
authenticated to the satisfaction of the meeting, shall be accepted. A majority of the votes cast at any meeting