Exhibit 3.4
SEAL OF STATE OF IDAHO | ARTICLES OF AMENDMENT (General Business) | FILED EFFECTIVE 2007 JUN 18 AM 8:32 SECRETARY OF STATE STATE OF IDAHO | |||||||
To the Secretary of State of the State of Idaho | |||||||||
Pursuant to Title 30, Chapter 1, Idaho Code, the undersigned | |||||||||
corporation amends its articles of incorporation as follows: | |||||||||
1. | The name of the corporation is: | ||||||||
IDAHO MINING & EXPLORATION CORPORATION | |||||||||
If the corporation has. been administratively dissolved and the corporate name is no longer | |||||||||
available for use, the amendment(s) below must include a change of corporate name. | |||||||||
2. | The text of each amendment is as follows: | ||||||||
I. The name of the Corporation is United Mine Services, Inc. | |||||||||
3. | The date of adoption of the amendment(s) was: June 15, 2007 | ||||||||
4. | Manner of adoption (check one): | ||||||||
[ x ] | The amendment consists exclusively of matters which do not require shareholder action pursuant to section 30-1-1002, 30-1-1005 and 30-1-1006, 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. | ||||||||
[ ] | Approval by the shareholders is required and the shareholders duly approved the amendment(s) as required by either Title 30, Idaho Code or by the Articles of Incorporation. | ||||||||
Customer Acct #: | |||||||||
(If using pre-paid account) | |||||||||
Secretary of State use only | |||||||||
Dated: | June 15, 2007 | C 166244 | |||||||
Signed: | MICHAEL E. REAGAN | IDAHO SECRETARY OF STATE | |||||||
Typed Name: | MICHAEL E. REAGAN | 06/19/2007 05:00 | |||||||
Capacity: | Director | CK: 50082 CT: 182796 BH: 1060751 | |||||||
1 @ 30.00 = 30.00 AMEND PROF #2 |