Exhibit 3.28
[SEAL] Phone:(503) 988 2200
Fax:(502) 378-4381 Articles of Amendment--Business/Professional/Nonprofit
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Secretary of State Check the appropriate box below:
Corporation Division [X] BUSINESS/PROFESSIONAL CORPORATION
256, Capitol St, NE, Suite 151 (Complete only 1, 2, 3, 4, 6 ,7) FILED
Salem, OR 97310-1327 [ ] NONPROFIT CORPORATION MAY 14 2003
FilinginOregon.com (Complete only 1, 2, 3, 5, 6, 7) OREGON
SECRETARY OF STATE
Registry Number: 105519-19
In keeping with Oregon Statute 192.410-192.595 the information on the application is public record.
We must release this information to all parties upon request and it may be posted on our website. For office use only
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Please Type or Print Legibly in Black Ink.
1) Name of Corporation Prior to Amendment: Evergreen International Airlines, Inc.
2) State the Article Number(s) and set forth the article(s) as it is amended to read. (Attach appropriate sheet if
necessary.)
Article III: The aggregate number of shares which the corporation shall have authority to issue is 1000 shares no par
value common stock.
3) The Amendment was Adopted On: May 14, 2003
(if more than one amendment was adopted, identify the date of adoption of each amendment.)
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Business/Professional Corporation Only Nonprofit Corporation Only
4) Check the Appropriate Statement 5) Check the Appropriate Statement
[X] Shareholder action was required to adopt the [ ] Membership approval was not required. The amendment(s)
amendment(s). The vote was as follows: was approved by a sufficient vote of the board of
directors of incorporators.
Number of Number of
Class or Number of votes Number of votes [ ] Membership approval was required. The membership vote
series of shares entitled votes cast was as follows:
shares outstanding to be cast cast FOR AGAINST
- ------------------------------------------------------------ Number of Number of
Common 100 100 100 0 Class or Number of votes Number of votes
- ------------------------------------------------------------ series of shares entitled votes cast
shares outstanding to be test cast FOR AGAINST
[ ] Shareholder action was not required to adopt the ------------------------------------------------------------
amendment(s). The amendment(s) was adopted by the board
of directors without shareholder action. ------------------------------------------------------------
[ ] The corporation has not issued any shares of stock,
Shareholder action was not required to adopt the
amendment(s). The amendment(s) was adopted by the
incorporators or by the board of directors.
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6) Execution
Printed Name Signature Title
Guenna Wootress /s/ Guenna R. Wootress Secretary
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7) Contact Name (To receive questions with this name ) Daytime Phone Number(Include area code.)
Guenna Wootress (503) 472-9361 ext. 4811