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1 <br />~..w. ~,.. _..,.w.w. ,.. <br />1 ..~~.....-., ..- Y. ,.. r.. . <br />1 <br />1 <br />1...-. .. r._... ... <br /> <br /> <br />W ~~ ~J`~y=-~ I - <br />:~ o ~ ..-x-- - = <br />~ <br /> <br />~. F <br /> <br />~. <br />U ~ d. ' I <br />I ~ <br /> <br /> <br /> <br />55: F erm Ili <br /><Re+. 10/]5) <br />FI W NG FTE. S?2.50 <br />ARTICLES OF Ahf ENDAfENT <br />to the <br />ARTICLES OF INCORPORATION <br />c~! F_ G <br />I'ursuanl to [he provisions of the Colondo Corpontion Act. the undersigned corpontioh YdApn4,h8 tolloxing <br />Arlides of Amendment to its Articles of Incorporation: <br />FIRST: The name of the corpantion is (note 3) BLACK ROCK MINSf~~ CO. - <br />b ,.,r <br />SECOND:Thefollowing amendment wu adoPred by the shareholders al the corpontion on Frhr~sare ] <br />19~.Jt in the manner prescribed by the Colorado Corporation Act: <br />RESOLVED: That the name of the corporation shall <br />be changed to GARFIELD ENERGY CO. <br />.THIRD: The number of shares of the corporation outstanding at the time of such adoption x'ss 10 000 , <br />and the number of sharts entitled to vole thereon was LO_, 000 <br />FOURTH: The designation and number of outstanding shares of each class entitled to vote thereon as a class <br />xertazfolioxs: - NONE - <br />CLASS (Note l) NUDIRER OF SHARES <br />FIFTH: The number of sharts voted (or such amendment x'az 10 .000 ;and the number <br />of sharts voted against such amendment wu - 0 - , <br />SIXTH: The number of shares of each class emitted to vote thereon u a daa voted for and against such <br />amendment, respectively, wu: <br />- NONE - <br />CLASS (Nom 1) NUSSRER OF SHARES VOTED <br />For A inst <br />SEV ENTN'. The manmq if not sN forth in such amendment, in which any eachangq redassiGcalion, or <br />canc<Ilation a( issued shares provided (or in the amendment shall be effected, is as follox's: <br />(Hole 2) <br />- NO CHANGE - <br />EIGHTH: The manner in which such amendment ef(rcts a change in the amount of slated capital, and the <br />amount of sated opital u changed by such amendment, are u (ollox's: <br />(Note 3) <br />- NO CHANGE - <br />BLACK CK MINING CO. (Nme 3) <br />_+--- <br />~ffhy /. vice/rrnrdrnr/ <br />STATE OF COLORADO, and l~{~~sl ('~~C ~!^`~~ lllj IKOtc a) <br />E flu Sennary <br />County of rfi <br />&fort me, Kam' L John SOR a Notary Public in and for the said Coons)' and <br />Stale, penomlly apps red Ratmnnd F. Mnn ahan xho acAnoxledgrd brlurc mr Ihal he u <br />the Vice President og BLACK ROCK MINING CO. <br />Orde of otGrel frame of tar rorpnmm~l <br />• Colondo <orpunlion and That hr signed the foregoing Artida of Amendment az his free end rolunurv ect old <br />deed far the lees and purpmes (herein set forth, and that the fares contained (herein are 1Ne. <br />In wit tress whereof I hate hertunlo set my hand and seal this__! day oI Md Cch _ A D. 1981 <br />Aly commission ev pits 17-14-R7 >~~r ! ~~.~~`~ <br />I:sotary Pxnlid <br />SOTES: I. If ,narP~c'a Me, invnr "n'onr_' IS <br />). 111nv DDLCaNr. mvm'SO mange' - <br />J I]a. r nnD'.utr navr ur ,w ..wino rAupunv IW 1,m Irr of Amrndmrnr. Ilr Ilm it a rlnm'r ur nvu! <br />