ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION
TINTIC GOLD MINING COMPANY
Pursuant to the provisions of Section 16-10-57 of the Utah Business Corporations Act, the undersigned
corporation adopts the following Articles of Amendment to the Articles of Incorporation.
FIRST: The name of the corporation is TINTIC GOLD MINING COMPANY.
SECOND: The following amendments to the Articles of Incorporation were adopted by the shareholders of the
corporation on March 15, 1969, in the manner prescribed by the Utah Business Corporation Act:
The amount of capital stock of this corporation shall be $1,000,000 divided into 10,000,000 shares of a par
value of $0.10 per share. The Board of Directors may, from time to time, sell any or all of the then unissued
capital stock of the corporation, whether the same by any of the original authorized capital or any increase
thereof, without first offering the same to the stockholders then existing; that all such sales may be made on such
terms and conditions as the Board may deem advisable. The capital stock of the corporation is non-assessable.
Article IV is repealed.
THIRD: The number of shares of the corporation outstanding at the time of such adoption was 462,342 shares of
preferred, stock and 1,266,178 shares of common stock; the number of shares entitled to vote thereon was
462,342 shares of preferred stock and 1,266,178 shares of common stock.
FOURTH: The designation and number of outstanding shares of each class entitled to vote thereon as a class
were as follows:
Class Number of Shares
'Preferred Stock 462,342
Common Stock 1,266,178
FIFTH: The number of shares voted for amendment to Article III was 867,009 shares; the number of shares
voted against said amendment was - 0 - shares.
The number of shares voted for repeal of Article IV was 867,009 shares; the number of shares voted against said
repeal was - 0 - shares.
SIXTH: The number of shares of each class ent