EX-3.4
from S-1
2 pages
Seal of State of Idaho Articles of Amendment (General Business) Filed Effective 2007 Jun 18 Am 8:32 Secretary of State State of Idaho to the Secretary of State of the State of Idaho Pursuant to Title 30, Chapter 1, Idaho Code, the Undersigned Corporation Amends Its Articles of Incorporation as Follows: 1. the Name of the Corporation Is: Idaho Mining & Exploration Corporation if the Corporation Has. Been Administratively Dissolved and the Corporate Name Is No Longer Available for Use, the Amendment(s) Below Must Include a Change of Corporate Name. 2. the Text of Each Amendment Is as Follows: I. the Name of the Corporation Is United Mine Services, Inc. 3. the Date of Adoption of the Amendment(s) Was: June 15, 2007 4. Manner of Adoption (Check One): [ X ] the Amendment Consists Exclusively of Matters Which Do Not Require Shareholder Action Pursuant to Section 30-1-1002, 30-1-1005 and 30-1-1006, Idaho Code, and Was, Therefore, Adopted by the Board of Directors. [ ] None of the Corporation's Shares Have Been Issued and Was, Therefore, Adopted by the [ ] Incorporator [ ] Board of Directors. [ ] Approval by the Shareholders Is Required and the Shareholders Duly Approved the Amendment(s) as Required by Either Title 30, Idaho Code or by the Articles of Incorporation. Customer Acct #: (If Using Pre-Paid Account) Secretary of State Use Only Dated: June 15, 2007 C 166244 Signed: Michael E. Reagan Idaho Secretary of State Typed Name: Michael E. Reagan 06/19/2007 05:00 Capacity: Director Ck: 50082 Ct: 182796 Bh: 1060751 1 @ 30.00 = 30.00 Amend Prof #2
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EX-3.3
from S-1
2 pages
Seal of State of Idaho Articles of Amendment (General Business) Filed Effective 2006 Dec 14 Am 9:24 Secretary of State State of Idaho to the Secretary of State of the State of Idaho Pursuant to Title 30, Chapter 1, Idaho Code, the Undersigned Corporation Amends Its Articles of Incorporation as Follows: 1. the Name of the Corporation Is: Southern Africa Mineral Expeditions Corporation if the Corporation Has. Been Administratively Dissolved and the Corporate Name Is No Longer Available for Use, the Amendment(s) Below Must Include a Change of Corporate Name. 2. the Text of Each Amendment Is as Follows: I. the Name of the Corporation Is Idaho Mining & Exploration Corporation 3. the Date of Adoption of the Amendment(s) Was: December 1, 2006 4. Manner of Adoption (Check One): [ ] the Amendment Consists Exclusively of Matters Which Do Not Require Shareholder Action Pursuant to Section 30-1-1002, 30-1-1005 and 30-1-1006, Idaho Code, and Was, Therefore, Adopted by the Board of Directors. [ X ] None of the Corporation's Shares Have Been Issued and Was, Therefore, Adopted by the [ X ] Incorporator [ ] Board of Directors. [ ] Approval by the Shareholders Is Required and the Shareholders Duly Approved the Amendment(s) as Required by Either Title 30, Idaho Code or by the Articles of Incorporation. Customer Acct #: (If Using Pre-Paid Account) Secretary of State Use Only Dated: December 12, 2006 C 166244 Signed: Michael E. Reagan Idaho Secretary of State Typed Name: Michael E. Reagan 12/14/2006 05:00 Capacity: Incorporator Ck: 49834 Ct: 182796 Bh: 1819758 1 @ 30.00 = 30.00 Amend Prof #2
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