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Filing tables
Filing exhibits
- 10-12G Registration of securities
- 3.1 Articles of Incorporation, Dated February 21, 1903
- 3.2 Certificate of Amendment of Articles of Incorporation, Filed April 15, 1952
- 3.3 Certificate of Amendment of Articles of Incorporation, Filed January 20, 1969
- 3.4 Articles of Amendment, Dated June 28, 2003
- 3.5 Bylaws
- 10.1 Mining Lease and Agreement Dated June 6, 2003
- 10.2 Equipment Purchase Agreement Dated October 18, 2003
- 10.3 Mining Lease and Agreement Dated February 4, 2004
- 10.4 Mining Lease and Agreement Dated February 25, 2004
- 10.5 Mining Lease and Agreement Dated July 20, 2004
- 10.6 Agreement Dated September 16, 2004
- 10.7 Mining Lease Agreement Effective June 30, 2002
- 10.8 Mining Lease Agreement Effective March 21, 2003
- 10.9 Mining Lease Agreement Effective March 21, 2003
- 10.10 Mining Lease Agreement Between United Mines, Inc. and Sterling Mining Company
- 10.11 Mining Lease Dated April 23, 1996
- 10.12 Mineral Lease Agreement Dated November 26, 2004
- 10.13 Mining Lease Agreement Dated January 15, 2003
- 10.14 Memorandum of Understanding Dated January 17, 2004
- 10.15 Lease Agreement Dated April 23, 2004
- 10.16 Exploitation Agreement Dated April 23, 2004
- 10.17 Letter of Intention Dated May 19, 2004
- 10.18 Employment Agreement Dated January 1, 2004
- 10.19 Form of Employee Non-disclosure Agreement
- 10.20 Commercial Lease Between Silver Valley Capital, LLC and Sterling Mining Company
- 10.21 Employment Agreement Dated May 5, 2005
- 10.22 Subscription Agreement Dated July 12, 2004
- 10.23 Form of Stock Option Agreement of Sterling Mining Company
- 10.24 Form of Stock Subscription Agreement (Non-u.s.)
- 10.25 Form of Stock Subscription Agreement (U.s.)
- 21.1 List of Subsidiaries
Sterling Mining similar filings
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Exhibit 3.4
ARTICLE OF AMENDMENT (General Business) | ||||||||||||||
To the Secretary of the State of Idaho | ||||||||||||||
1. | The name of the corporation is: Sterling Mining Company | |||||||||||||
2. | The test of each amendment is as follows: ARTICLE VI. | |||||||||||||
“The amount of capitalization is fixed at One Million $1,000,000) dollars divided into Twenty Million (20,000,000) shares of the par value of Five (5 cents) Cents per share.” | ||||||||||||||
3. | The date of adoption of the amendment(s) was: June 28, 2003 | |||||||||||||
4. | Manner of adoption (check one): | |||||||||||||
¨ The amendment consists exclusively of matters which do not require shareholder action pursuant to section 30-1`-1002, 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 | ||||||||||||||
x The number of shares outstanding and entitled to vote was 4,995,391 | ||||||||||||||
The number of shares cast for and against each amendment was: | ||||||||||||||
Amended article | Shares for | Shares against | ||||||||||||
3,393,316 | 51,000 | Customer Acct #: | ||||||||||||
(if using pre-paid account) | ||||||||||||||
Dated: June 28, 2003 | Secretary of State use only | |||||||||||||
Idaho Secretary of State 07/22/2003 05:00 CK: 1110 CT: 153835 BH: 692355 1 @ 30.00-0 30.00 AMEND PROF #2 1 @ 20.00 = 20.00 EXPEDITE C # 3
Revised 07/2002 | ||||||||||||||
Signed: | /s/ Ray DeMotte | |||||||||||||
Typed Name: Ray DeMotte | ||||||||||||||
Capacity: President of Sterling Mining Company |