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SEVENTH: The Articles of Incorporation may be amended, <br />altered or repealed, or have added thereto additional provisions <br />from time to time as may then be permitted by the laws of the State <br />of Wyoming. <br />These Amended and Restated Articles of Incorporation correctly <br />set forth the provisions of the Articles of Incorporation as <br />amended, and supersede the original Articles of Incorporation and <br />all amendments thereto. The sole voting group of shares of the <br />corporation is the common capital stock of the corporation, of <br />which 18,000 shares are presently outstanding and entitled to vote. <br />Upon notice to all voting shareholders in accordance with the <br />Wyoming Business Corporation Act, the shareholders of the <br />corporation unanimously adopted and approved the a Amended and <br />Restated Articles of Incorporation on November, 1994, as is <br />evidenced by written consents signed by all of the shareholders in <br />accordance with Wyo. Stat. § 17-16-704. <br />DATED the -,?-` day of November, 1994. <br />LANDMARK RECLAMATION, INC. <br />By /'. <br />Mark Kerr, President <br />6