FORM 19
                                  (Section  348)

                        PROVINCE  OF  BRITISH  COLUMBIA


                                               Certificate  of
                                               Incorporation  No.  57126


                               COMPANY  ACT

                            SPECIAL  RESOLUTION


     The  following  special  resolution  was  passed by the company referred to
below  on  the  date  stated:

Name  of  Company:            SILVERADO  GOLD  MINES  LTD.

Date  resolution  passed:     May  30,  2003

Resolution:

"RESOLVED,  as  a  special  resolution,  that:

     1.   the  Articles  of  the  Company  be  altered by repealing the existing
          Section  7.5  of  the Articles and replacing with a new Section 7.5 as
          set  forth  below:

          "7.5  At  all general meetings, except where otherwise provided by the
          Company Act or in these Articles, the presence of shareholders, either
          in  person or by proxy, representing not less than one-third (33 1/3%)
          of  the  outstanding shares entitled to vote shall constitute a quorum
          for  the  transaction  of  business. In the event that a quorum is not
          present at a general meeting, then the meeting will be adjourned for a
          period  of  two  weeks  and will be reconvened at the same time on the
          date  that  is  two  weeks  from  the date of the originally scheduled
          meeting,  at  which  time  the  quorum will be two persons entitled to
          vote.  The  stockholders present at a duly called or convened meeting,
          at  which a quorum is present, may continue to transact business until
          adjournment,  notwithstanding the withdrawal of enough stockholders to
          leave  less  than  a  quorum."

     2.   the  Board  of  Directors  be authorized, in their sole discretion and
          without  further approval of the members of the Company, to amend this
          special  resolution  as may be necessary to comply with any applicable
          legislation  or  the  policies  of  such regulatory authorities and to
          revoke this special resolution before it is acted upon without further
          approval  of  the  members  of  the  Company."

Certified  a  true  copy  the  6th  day  of  June,  2003.
                                                     /s/  Garry  L.  Anselmo
                                        (Signature) ____________________________
                                                       PRESIDENT
                          (Relationship to Company) ____________________________