CERTIFICATE OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
SILVER BEAVER MINING COMPANY, INC.
The Undersigned, constituting the President and Secretary of Silver Beaver Mining Company, Inc., hereby
certifies that pursuant to the provisions of NRS 78.385 the following action was taken:
1. That the Board of Directors of said corporation by unanimous consent dated June 3, 1999, adopted a
resolution to amend Article VI of the Articles of Incorporation to read as follows:
"The corporation shall be governed by a Board of Directors and shall have not less than one (1) nor more than
seven (7) directors as determined, from time to time, by the Board of Directors."
2. The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of
Incorporation was 3,250,220; that the said change(s) and amendment has been consented to and approved by a
majority vote of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote
Dated this 14th day of October 1999.
On the 14th day of October 1999, personally appeared before me, a Notary Public, Angela Ross, who executed
the foregoing Certificate of Amendment to the Articles of Incorporation of Silver Beaver Mining Company, Inc.
/s/ Angela Ross, President and Secretary
State of Utah )
County of Salt Lake )
/s/ Notary Public