GOLDEN MAPLE MINING AND LEACHING COMPANY, INC.
ARTICLE 1. NAME, SEAL AND OFFICES, ETC.
Section 1. Name: The name of the Corporation is GOLDEN MAPLE MINING AND LEACHING
Section 2. Seal: The seal of the corporation shall be in such form as the Board of Directors shall from time to
Section 3. Offices: The registered office of the corporation shall be 1004 South California, Butte, Montana
59701, the administrative office of the corporation is Sunshine Star Route, Kellogg, Idaho 83837, c/o Donald C.
Long. The Corporation may also have offices at such other places within or without the State of Montana as the
Board of Directors may from time to time establish.
Section 4. Book of By-Laws: These By-Laws shall be recorded in a book kept in the registered office of the
corporation, to be known as the Book of By-Laws, and no By-Laws, or repeal of amendment thereof, shall take
effect until so recorded. Said book may be inspected at said office by the public during office hours of each day
ARTICLE II. SHAREHOLDERS
Section 1. Annual Meetings of Shareholders: The annual meeting of the Shareholders for the election of
Directors and for such other business as may be laid before such meeting shall be held in the registered office of
the corporation, or at such other place within or without the State of Montana as the Board of Directors may
from time to time appoint, on the 24
day of August unless that day shall be a legal holiday, in which event it
shall be held on the next following day which shall not be a legal holiday whether or not mentioned in the
notice. Any corporate business may be transacted at such meeting.
Section 2. Special Meetings of Shareholders: Special meetings of the Shareholders may be called at any time
by the Board of Directors, and the Shareholders may meet any convenient place, within or without the State of
Montana, designated in the call