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 MERCANTILE GOLD COMPANY
2.
Article I is amended as follows:
“The name of the corporation is ANGLO ANDEAN MINING COMPANY”
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: December 6, 2005
5.
The amendment was adopted by the Board of Directors without shareholder action and shareholder action was not required.
Date: December 6, 2005
Signed:/s/ Stephen Doppler
Title: President