Farallon Mining (FAN) 20FR12G/A Initial registration of securities (foreign private issuers) (amended)

Date and Time: February 10, 2006 06:11 PM Pacific Time

	Ministry of Finance	Mailing Address:	Location:
	Corporate and Personal	PO BOX 9431 Stn Prov Govt.	2nd Floor - 940 Blanshard St.
	Property Registries	Victoria BC V8W 9V3	Victoria BC
	www.corporateonline.gov.bc.ca		250 356-8626

Notice of Alteration

FORM 11
BUSINESS CORPORATIONS ACT
Section 257

Filed Date and Time:                                      February 10, 2006 06:11 PM Pacific Time

Alteration Date and Time:                             Notice of Articles Altered on February 10, 2006 06:11 PM Pacific Time

NOTICE OF ALTERATION
Incorporation Number:	Name of Company:
BC0408702	FARALLON RESOURCES LTD.

ALTERATION EFFECTIVE DATE:

The alteration is to take effect at the time that this application is filed with the Registrar.

PRE-EXISTING COMPANY PROVISIONS

The company has resolved that the Pre-existing Company Provisions no longer apply to this company.

ADD A RESOLUTION DATE:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a  series of shares:

New Resolution Date:

December 15, 2005

AUTHORIZED SHARE STRUCTURE 

1.	No Maximum	Common Shares	Without Par Value
			Without Special Rights or
			Restrictions attached

BC0408702 Page: 1 of 2

2.	No Maximum	Preferred Shares	Without Par Value
			With Special Rights or
			Restrictions attached

BC0408702 Page: 2 of 2