SECOND RESTATED AND AMENDED ARTICLES OF INCORPORATION
TINTIC GOLD MINING COMPANY,
a Utah corporation
Pursuant to UTAH CODE ANN. Section 16-10a-1007, as amended 1992, these Second Restated and
Amended Articles of Incorporation are made by the above-named Corporation.
The undersigned President of the Corporation and its Chairman of the Board, under and by virtue of the laws of
said State, hereby affirms and confirms the following Restated and Amended Articles of Incorporation:
ARTICLE I -- NAME AND DURATION
The name of this Corporation is "Tintic Gold Mining Company." Its duration shall be perpetual. Business and
transfer offices may be established by the Board of Directors in any other part of the United States. Meetings of
the Directors shall be held at such places within or without the State of Utah as the Directors by resolution or by-
laws may direct.
ARTICLE II -- PURPOSE
That the business and purpose for which the Corporation shall exist shall be for the pursuit of any business or
endeavor recognized as lawful under Utah law.
ARTICLE III -- CAPITALIZATION
The amount of common capital stock of this Corporation shall be 50,000,000 (fifty million) shares, having a par
value of one mill or $0.001 per share. The Board of Directors may, from time to time, sell any or all of the
authorized but unissued common capital stock of the Corporation 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 common capital stock of the Corporation is non-assessable.
ARTICLE IV -- PREFERRED STOCK
ARTICLE V -- INCORPORATORS
ARTICLE VI -- ELIGIBILITY OF DIRECTORS
The affairs of this Corporation shall be managed by a board of a minimum of three persons, as opposed to five,
who shall serve as directors of the Corporation. All directors shall be chosen by ballot by the stockholders at the
annual meeting, to hold office for one year and until the