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1 1, 1.AIarDCLL, LAICIN[:: L- 1-.70 b ~ l /1'97 : . * 3~ _~ <br />•. ~ • ~ n ~~! <br />,~~,'~ -`~~~eia~ <br />CERTIFICATE <br />The undersigned, one of the members of the Management Commitlec of Zeus (Vo. 1 <br />tnvcstments, a California general partnership, (herein called the "Joint Venture") hereby <br />certifies that: <br />1. Gems and Minerals Corp., a Nevada corporadon, has been assigned Island <br />Investment Corp.'s partnership interest in the Joint Venture and now owns <br />an 82.5% interest in said Joint Venture; <br />2. Franklin Consolidated Mining Co., £nc„ a llelawarc corporation ("Franklin") <br />is also a partner in the Joittt Venture and owns a 17.5% interest therein; <br />3. The Management Comnrittce of the Joint Venture consists of Gllrtis <br />Bernhardt, 'ferry Anderson and Pau( Moran. <br />yn~ <br />d. Terry Anderson and Paul Moran ar ~~~srie9-ef Franklin. <br />Executed this day of February 1946. <br />Curtis Sernh dt <br />