ARTICLES OF AMENDMENT
(BOARD OF DIRECTORS OR INCORPORATORS)
Wyoming Secretary of State
Phone (307) 777-7311/7312
The Capitol Building, Room 110
Fax (307) 777-5339
200 W. 24th Street
E-mail: corporations@state.wy.us
Cheyenne, WY 82002-0020
1.
The name of the corporation is HILLHOLM ACQUISITION, INC.
2.
Article I is amended as follows:
“HILLHOLM ACQUISITION, INC. will further be known as Major Gold Corporation.”
3.
If the amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself are: n/a
4.
The date of each amendment’s adoption is: July 17, 2008
5.
The amendment was adopted by the Incorporators without shareholder action and shareholder action was not required.
Date: July 17, 2008
Signed:/s/ Deanna Montemayor
Title: Wyoming Corporate Services, Inc., Incorporator
