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Certificate Of Amendment - ETHOS ENVIRONMENTAL, INC. - 4-6-2000

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Certificate Of Amendment - ETHOS ENVIRONMENTAL, INC. - 4-6-2000 Powered By Docstoc
					Exhibit 3(i)-3

State of Idaho Department of State. CERTIFICATE OF AMENDMENT OF VICTOR INDUSTRIES, INC. I, PETE T. CENARRUSA, Secretary of State of the State of Idaho hereby, certify that duplicate originals of Articles of Amendment to the Articles of Incorporation of KASLO MINES CORPORATION duly signed and verified pursuant to the provisions of the Idaho Business Corporation Act, have been received in this office and are found to conform to law. ACCORDINGLY and by virtue of the authority vested in me by law, I issue this Certificate of Amendment to the Articles of Incorporation and attach hereto a duplicate original of the Articles of Amendment. Dated September 8, 1980
/s/ PETER CENARAUSA SECRETARY OF STATE [GREAT SEAL OF THE STATE OF IDAHO] /s/ Debra Simantil -----------------------------Corporation Clerk

AMENDMENT OF ARTICLES OF INCORPORATION OF KASLO MINES CORPORATION KNOW ALL MEN BY THESE PRESENTS, that by the powers of the bylaws of the Company and by a special resolution passed at the General Stockholders meeting of August 18, 1980, held at room 1010 of the Camlin Hotel at 2:00 p.m., it was passed and resolved by a vote of 2,249,016 represented and 108,000 by proxy voted in favor to amend the Articles as follows; In favor being 100%: It was resolved to expand the articles of the Company to do business in real estate development, trucking, construction of roads, dams and bridges, logging, manufacturing of wood products, recreational ventures, aviation and concrete manufacturing, and building products. That article I, as amended, shall read as follows: "ARTICLE I. as amended The name of the corporation shall be VICTOR INDUSTRIES, INC." and that Article II, as amended, of this Corporation, shall be amended and supplemented as follows: "ARTICLE II. as amended To carry on business in real estate development, to purchase real estate or hold for resale; transportation by land, sea or air, of cargo; logging; production or manufacturing of wood products, concrete and building products; construction or roads, dams and bridges; and to deal in shares or control a subsidiary corporation of any nature not directly associated in the mining industry and to deal in its own shares on any market." DATED AND EXECUTED in triplicate at Seattle this 19th day of August, 1980.
/s/ Vic Boykiw President

Page 2 KASLO MINES CORPORATION
ATTEST: /s/ Darlene P. Boykiw ---------------------Darlene P. Boykiw, Secretary ) ) BY: /s/ Vic Boykiw ---------------------------------Vic Boykiw, President

STATE OF WASHINGTON

County of Whatcom ) I, the undersigned, a Notary Public in and for the State of Washington, hereby certify that on this 5th day of August 1980, personally appeared before me, Vic Boykiw and Darlene Boykiw, to me personally known to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same in triplicate as their free and voluntary act and deed and as the free and voluntary act and deed of said company, and upon being duly sworn on oath stated that they were the President and Secretary, respectively, of the said Director's meeting at which the said amendments were adopted; and that the matters and facts stated therein are true; and that the seal affixed is the seal of the said company. GIVEN UNDER MY HAND AND OFFICIAL SEAL the day and year in this certificate first above written.
/s/ [ILLEGIBLE] ---------------------------------Notary Public in and for the State of Washington, residing at

Form No. 20 SEP 8 8:40 AM '80 SECRETARY OF STATE VERIFICATION FORM A
STATE OF WA COUNTY OF KING ) ) SS )

I, Bette Snow, a notary public, do hereby certify that on this 5th day of September, 1980, personally appeared before me Vic Boykiw, who, being by me first duly sworn, declared that he is the President of (Kaslo Mines Corp.) Victor Industries, Inc., that he signed the foregoing document as President of the corporation, and that the statements therein contained are true.
/s/ Bette Snow -----------------------------------Notary Public for Idaho Residing at: Mercer Island My Commission Expires: 12/15/80

(Notarial Seal)

Exhibit 3(i)-4

STATE OF IDAHO [GREAT SEAL OF THE STATE OF IDAHO] Department of State. I, PETE T. CENARRUSA, Secretary of State of the State of Idaho and custodian of the Seal of said State, do hereby certify that the annexed is a full, true and complete transcript of articles of amendment for VICTOR INDUSTRIES, INC., an Idaho corporation, correcting capital stock, received and filed in this office on April 22, 1981 as appears of record as of this date. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Great Seal of the State of Idaho. [SEAL] Done at Boise, Idaho, this 29th day of October A.D., 1981 Pete T. Cenarrusa Secretary of State
/s/ Ann Fisk ----------------------------------------------Corporation Clerk

State of Idaho Department of State. CERTIFICATE OF AMENDMENT OF VICTOR INDUSTRIES, INC. I PETE T. CENARRUSA, Secretary of State of the State of Idaho hereby, certify that duplicate originals of Aricles of Amendment to the Articles of Incorporation of VICTOR INDUSTRIES, INC. duly signed and verified pursuant to the provisions of the Idaho Business Corporation Act have been received in this office and are found to conform to law. ACCORDINGLY and by virtue of the authority vested in me by law, I issue this Certificate of Amendment to the Articles of Incorporation and attach hereto a duplicate original of the Articles of Amendment. Dated April 22, 1981.
/s/ PETE CENARRUSA -----------------------------SECRETARY OF STATE

[GREAT SEAL OF THE STATE OF IDAHO]

----------------------------------------Corporation Clerk

================================================================================

AMENDMENT OF ARTICLES OF INCORPORATION OF VICTOR INDUSTRIES, INC. KNOW ALL MEN BY THESE PRESENTS, that by the powers of the bylaws of the Company and by a special resolution passed at the General Stockholders meeting of August 18, 1980 held at 1010 of the Camlin Hotel at 2:00 p.m., it was passed and resolved by a vote of 2,249,016 represented and 108,000 by proxy of the 3,329,249 shares issued and outstanding voted 100% in favor to amend the Articles as follows: That Article VI, As Amended Shall Read As Follows: "That the capital structure of this corporation shall be 11,000,000 shares of common stock of which 10,000,000 are at 5 cents par value and 1,000,000 shares are Class A common at $5.00 par value. Both common and Class A common shall have the same voting privilege and participate alike in the earnings of the corporation. And Article VI as amended to be supplemented to read that the Company may issue debentures, bonds, warrants and mortgages." DATED AND EXECUTED in triplicate at Bellevue, Wa. This 28th day of October, 1980.

Page 2 VICTOR INDUSTRIES, INC.
ATTEST: /s/ Darlene P. Boykiw ----------------------Darlene P. Boykiw Secretary STATE OF WASHINGTON ) ) BY: /s/ Vic Boykiw ------------------------------Vic Boykiw, President

COUNTY OF KING ) I, the undersigned, a Notary Public in and for the State of Washington, hereby certify that on this 28th day of October, 1980, personally appeared before me, Vic Boykiw and Darlene P. Boykiw, to me personally known to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same in triplicate as their free and voluntary act and deed and as the free and voluntary act and deed of said company, and upon being duly sworn on oath stated that they were the President and Secretary, respectively, of the said Director's Meeting at which the said amendments were adopted; and that the matters and facts stated therein are true; and that the seal affixed is the seal of the said company. GIVEN UNDER MY HAND AND OFFICIAL SEAL the day and year in this certificate first above written.
/s/ Bette Snow --------------------------------------NOTARY PUBLIC in and for the State of Washington, residing at Mercer Island

VERIFICATION FORM A STATE OF WA ) ) ss. COUNTY OF KING ) I, Bette Snow, a notary public, do hereby certify that on this 28th day of October, 1980, personally appeared before me Vic Boykiw, who, being by me first duly sworn, declared that he is the President of Victor Industries, Inc. that he signed the foregoing document as President of the corporation, and that the statements therein contained are true.
/s/ Bette Snow ----------------------------------------NOTARY PUBLIC for the State of Washington, Residing at Mercer Island My Commission Expires: 12-15-80

(Notarial Seal)

MAR 30 8 55 AM '81 SECRETARY OF STATE AMENDMENT OF ARTICLES OF INCORPORATION OF VICTOR INDUSTRIES, INC. KNOW ALL MEN BY THESE PRESENTS, that by the powers of the bylaws of the Company and by a special resolution passed at the General Stockholders meeting of August 18, 1980 held at 1010 of the Camlin Hotel at 2:00 p.m., it was passed and resolved by a vote of 2,249,016 represented and 108,000 by proxy of the 3,329,249 shares issued and outstanding voted 100% in favor to amend the Articles as follows: That Article VI, As Amended Shall Read As Follows: "That the capital structure of this corporation shall be 11,000,000 shares of common stock of which 10,000,000 are at 5 cents par value and 1,000,000 shares are Class A common at $4.00 par value. Both common and Class A common shall have the same voting privilege and participate alike in the earnings of the corporation. And Article VI as amended to be supplemented to read that the Company may issue debentures, bonds, warrants and mortgages." DATED AND EXECUTED in triplicate at Bellevue, Wa. This 28th day of October, 1980.

NO. 15352

VICTOR INDUSTRIES, INC.

Changing the capital stock to $5,500,000.00

STATE OF IDAHO Department of State Boise, Idaho Approved, filed and admitted to the corporation records of the State of Idaho Date April 22, 1981 Time 9:00am

FEES PAID
Filing Tax $ 20.00 $ _____

Pete T. Cenarrusa ----------------------------------Secretary of State By: /s/ Ann Fisk ------------------------------

Victor Industries 515 116th Avenue N.E. Suite 205 Bellevue, Washington 98004

Exhibit 3(i)-5

STATE OF IDAHO [GREAT SEAL OF THE STATE OF IDAHO] Department of State. I, PETE T. CENARRUSA, Secretary of State of the State of Idaho and custodian of the Seal of said State, do hereby certify that the annexed is a full, true and complete transcript of amendment of articles of incorporation for KASLO MINES CORPORATION, an Idaho corporation that is amending Article IV by extending the existence to perpetual, and also amending Article VI by changing the authorized capital stock to 5,000,000 shares with a par value of 2 cents each, received and filed in this office on the 17th day of June, 1974, as appears of record in this office as of this day. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Great Seal of the State of Idaho. Done at Boise, Idaho, this 31st day of October A.D., 1980
Pete T. Cenarrusa [SEAL] Secretary of State /s/ Jill Rhodes ----------------------------------------Corporation Clerk

Certificate of Certified Copy

STATE OF IDAHO [GREAT SEAL OF THE STATE OF IDAHO] Department of State. CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION I, PETE T. CENARRUSA, Secretary of State of the State of Idaho, and legal custodian of the corporation records of the State of Idaho, do hereby certify that the KASLO MINES CORPORATION a corporation organized and existing under and by virtue of the laws of the State of Idaho, filed in this office on the 17th day of June 1974, original articles of amendment, as provided by Section 30-146 and 30-147, Idaho Code, amending Article IV extending existence to perpetual and Article VI providing for 5,000,000 shares of common stock with a par value of 2 cents each, and that the said articles of amendment contain the statement of facts required by law, and are will be recorded on microfilm of Record of Domestic Corporations of the State of Idaho. I, THEREFORE FURTHER CERTIFY, That the Articles of Incorporation have been amended accordingly. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Great Seal of the State. Done at Boise City, the Capital of Idaho, this 17th day of June, A.D., 1974. Secretary of State

KASLO MINES CORPORATION KNOW ALL MEN BY THESE PRESENTS, that at a special meeting of the stockholders of KASLO MINES CORPORATION, in lieu of the annual meeting, duly and regularly called for that purpose, and held at the office of the company in Spokane, Washington, on the 13th day of October, 1973, there were represented at said meeting 828,932 shares, either in person or by proxy, out of 1,627,180 shares outstanding; and that it was voted at such meeting as indicated following each article below, each case being more than the 50 percent majority as required to amend the Articles of Incorporation under the current Articles of Incorporation of the KASLO MINES CORPORATION, by amendments as follows, to-wit: That Article IV, as amended, which reads "The period of existence of this corporation shall be fifty years, unless sooner dissolved by adjudication of a court or the proper action of its stockholders" be, and the same is hereby amended to read as follows, to-wit: "ARTICLE IV, as amended The existence of this corporation shall be perpetual, unless dissolved by the adjudication of a court or the proper action of its stockholders." and that Article VI, as amended, which reads "The capital structure of this corporation shall consist of 2,000,000 shares of common stock with a par value of 5 cents each. All shares shall be equal in voting rights and participation in earnings of the corporation, and, in case of liquidation, sale or disposal of the property or stock, shall share equally in the assets of the corporation" be, and the same is hereby amended to read as follows, towit: "ARTICLE VI, as amended The capital structure of this corporation shall consist of 5,000,000 shares of common stock with a par value of 2 cents each. All shares shall be equal in voting rights and participation in earnings of the corporation, and, in case of liquidation, sale or disposal of or stock, shall share equally in the assets of the corporation.

DATED AND EXECUTED in triplicate at Spokane, Washington, this 13th day of October, 1973. KASLO MINES CORPORATION
ATTEST: /s/ Robert J. Frisch --------------------------Robert J. Frisch, Secretary STATE OF WASHINGTON, ) : By: /s/ M. Lorne Craig ---------------------------------M. Lorne Craig, President

ss

County of Spokane. ) I, the undersigned, a Notary Public in and for the State of Washington, hereby certify that on this 13th day of October, 1973, personally appeared before me, M. LORNE CRAIG and ROBERT J. FRISCH, to me personally known to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same in triplicate as their free and voluntary act and deed and as the free and voluntary act and deed of said company, and upon being duly sworn on oath stated that they were the President and Secretary, respectively, of the said Stockholders' Meeting at which the said amendments were adopted; and that the matters and facts stated therein are true; and that the seal affixed is the seal of the said company. GIVEN UNDER MY HAND AND OFFICIAL SEAL the day and year in this certificate first above written. Patric H. (ILLEGIBLE) Notary Public in and for the State of Washington, residing at Spokane.

Exhibit 3(i)-6 NOTICE OF SPECIAL STOCKHOLDERS' MEETING. NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE STOCKHOLDERS OF THE OMO MINES CORPORATION WILL BE HELD AT ROOM 402 EMPIRE STATE BUILDING, SPOKANE, WASHINGTON, ON SATURDAY, NOVEMBER 14, 1936, AT ONE O'CLOCK, P.M., FOR THE PURPOSE OF CONSIDERING AND ACTION UPON THE FOLLOWING MATTERS: TO APPROVE THE ACTION OF A MEETING OF THE BOARD OF DIRECTORS OF SAID CORPORATION DULY HELD AT ITS OFFICE IN THE CITY OF SPOKANE, WASH., ON THE 31ST DAY OF OCTOBER, 1936, AT WHICH A QUORUM FOR THE TRANSACTION OF BUSINESS WAS PRESENT, ON MOTION DULY MADE, SECONDED AND CARRIED BY UNANIMOUS VOTE, IT WAS RESOLVED THAT THE ARTICLES OF INCORPORATION OF SAID OMO MINES CORPORATION BE AMENDED AS FOLLOWS, TO WIT: 1. THAT ARTICLE I, AS AMENDED, SHALL READ AS FOLLOWS: "THE NAME OF THIS CORPORATION SHALL BE "KASLO MINES CORPORATION." 2. THAT ARTICLE VI, AS AMENDED, SHALL READ AS FOLLOWS: "THAT THE CAPITAL STRUCTURE OF THIS CORPORATION CONSISTING OF 2,000,000 SHARES OF A PAR VALUE OF 5 CENTS PER SHARE BE CHANGED TO INCLUDE TWO CLASSES OF STOCK, AS FOLLOWS: CLASS A - 1,000,000 SHARES, NON-ASSESSABLE, WITH A PAR VALUE OF 3 CENTS EACH; CLASS B: - 1,000,000 SHARES, ASSESSABLE, WITH A PAR VALUE OF 7 CENTS EACH. BOTH CLASSES OF STOCK TO HAVE THE SAME VOTING RIGHTS AND TO PARTICIPATE ALIKE IN THE EARNINGS OF THE CORPORATION; THAT THE PRESENT SHAREHOLDERS OF THIS CORPORATION IN GOOD STANDING, SHALL BE GIVEN THE RIGHT TO EXCHANGE THEIR PRESENT HOLDINGS OF STOCK IN THIS CORPORATION, SHARE FOR SHARE, FOR CLASS A, NON-ASSESSABLE STOCK OF THIS CORPORATION WITHOUT ADDITIONAL COST, EXCEPT A CHARGE OF 50 CENTS PER CERTIFICATE, TOGETHER WITH THE REVENUE CHARGE AS REQUIRED BY LAW. THAT ASSESSMENTS MAY BE LEVIED ON CLASS B STOCK NOT TO EXCEED 3 MILLS PER SHARE, NOT OFTENER THAN ONE LEVY AT 90 DAY INTERVALS." 3. THAT THE ARTICLES OF THIS CORPORATION BE AMENDED OR ADDED TO AS FOLLOWS: "THAT THIS CORPORATION MAY BUY, SELL, HOLD, ASSIGN, TRANSFER, PLEDGE AND OTHERWISE DEAL IN AND DISPOSE OF STOCK, BONDS, DEBENTURES AND OTHER EVIDENCES OF INTEREST IN OTHER CORPORATIONS, AND WHILE THE HOLDER, TO EXERCISE ALL THE RIGHTS AND PRIVILEGES OF OWNERSHIP, INCLUDING THE RIGHT

TO VOTE STOCK NOT OTHERWISE PROHIBITED BY LAW; MAY PURCHASE OR OTHERWISE ACQUIRE, HOLD, SELL, TRANSFER, REISSUE, MORTGAGE, PLEDGE OR HYPOTHECATE THE SHARES OF ITS OWN CAPITAL STOCK; BUT SUCH STOCK SO ACQUIRED AND HELD SHALL NOT BE ENTITLED TO A VOTE NOR TO RECEIVE DIVIDENDS FROM THE PROFITS OF THE CORPORATION." 4. THAT ARTICLE III, AS AMENDED, SHALL READ AS FOLLOWS: THE PLACE WHERE THE PRINCIPAL BUSINESS OF THIS CORPORATION SHALL BE TRANSACTED IS AT COEUR D'ALENE, KOOTENAI COUNTY, STATE OF IDAHO; PROVIDED THAT MEETINGS OF THE BOARD OF DIRECTORS MAY BE HELD FOR THE TRANSACTION OF ALL BUSINESS OF THE CORPORATION AT ITS OFFICE IN SPOKANE, WASHINGTON." 5. THAT SECTION I AND ARTICLE VIII OF THE BY-LAWS OF THIS CORPORATION, AS AMENDED SHALL READ AS FOLLOWS: "REGULAR MEETINGS OF THE BOARD OF DIRECTORS OF THIS CORPORATION SHALL BE HELD ON TUESDAY OF EACH WEEK, UNLESS SUCH DAY FALLS ON A HOLIDAY, IN WHICH CASE, THE NEXT SUCCEEDING DAY THAT IS NOT A HOLIDAY SHALL BE THE TIME OF HOLDING SUCH MEETING AND NOTICE OF SUCH REGULAR MEETINGS OF DIRECTORS IS HEREBY WAIVED AND DISPENSED WITH." 6. THAT SECTION 2 OF ARTICLE VI, AS AMENDED, SHALL READ AS FOLLOWS: "THE TREASURER SHALL BE ENTITLED TO CHARGE AND COLLECT THE SUM OF 50 CENTS FOR EACH CERTIFICATE ISSUED IN MAKING ANY TRANSFER OF STOCK ON THE BOOKS OF THE CORPORATION, EXCEPT THE ORIGINAL ISSUE, AND ALL U.S. REVENUE AND ALL TAXES APPLYING TO THE TRANSFER OF STOCK CERTIFICATES, AND SHALL HAVE AUTHORITY TO REFUSE TO MAKE SUCH TRANSFER UNTIL SUCH FEES ARE PAID.
H.G. LOOP PRESIDENT J.D. E.D. JOHN A.C. CHICKERING THOMPSON T. DIRSTINE BECKER Directors E.I. FISHER SECRETARY

STATE OF IDAHO [SEAL] DEPARTMENT OF STATE CERTIFICATES OF AMENDMENT OF ARTICLES OF INCORPORATION I, FRANKLIN GIRARD, Secretary of State of the State of Idaho, and legal custodian of the corporation records of the State of Idaho, do hereby certify that the OMO MINES CORPORATION a corporation organized and existing under and by virtue of the laws of the State of Idaho, filed in this office on the Nineteenth day of November 1936, original articles of amendment, as provided by Sections 20=146, 83=1, 16, and 20147, Idaho code annotated, stated naming Coeur D'Alene, Koctenal County is principal place of business in Idaho, with provision that Board of Directors may meet in the company office in Spokane, Washington; increasing the number of directors from three (3) to seven (7); enlarging powers and purposes, reclassifying capital stock into 1,000,000 shares non-accessible, with a par value of (ILLEGIBLE) each, 1,000,000 shares resellable with a par value of 7 cents each; and changing the corporate (ILLEGIBLE) KASLO MINES CORPORATION and that the said articles of amendment contain the statement of facts required by law, and are recorded in Book A.30 of Record of Domestic Corporations of the State of Idaho. I THEREFORE FURTHER CERTIFY, That the principal place of business is Couer d'Alene, Koctenal (ILLEGIBLE) in the State of Idaho the number of directors has been changed from three (3) to seven (7); per ______ enlarging powers and purposes; the capital stock reclassified into 1,000,000 shares with _____value of 3 cents each. _____ 1,000,000 shares _____________, with a par value of 7 cents each; and the corporate name is changed to KASLO MINES CORPORATION. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Great Seal of the State. Done at Boise City, the Capital of Idaho, this 13th day of November, in the year of our Lord one thousand nine hundred thirty-six, and of the Independence of the United States of America the One Hundred sixty-first. Secretary of State,

CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION. KNOW ALL MEN BY THESE PRESENTS: THAT WE, THE UNDERSIGNED PRESIDENT AND SECRETARY RESPECTIVELY OF THE OMO MINES CORPORATION, DO HEREBY CERTIFY AS FOLLOWS: THAT THE OMO MINES CORPORATION IS A CORPORATION DULY ORGANIZED AND EXISTING UNDER AND BY VIRTUE OF THE LAWS OF THE STATE OF IDAHO; THAT THE ARTICLES OF INCORPORATION OF SAID CORPORATION WERE FILED IN THE OFFICE OF THE SECRETARY OF STATE ON THE NINETEENTH DAY OF JANUARY, 1926; THAT AMENDED ARTICLES OF INCORPORATION WERE FILED IN THE OFFICE OF THE SECRETARY OF STATE ON THE FIFTEENTH DAY OF FEBRUARY, 1926; THAT A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF SAID OMO MINES CORPORATION WAS DULY HELD ON THE 31ST DAY OF OCTOBER, 1936, AT TEN O'CLOCK A.M. ON SAID DATE AT THE OFFICE AND PRINCIPAL PLACE OF BUSINESS OF SAID CORPORATION, TO-WIT, AT 402 EMPIRE STATE BUILDING, IN THE CITY OF SPOKANE, WASHINGTON, AT WHICH SAID MEETING A QUORUM OF SAID BOARD OF DIRECTORS WAS PRESENT; THAT AT SAID MEETING RESOLUTIONS WERE PROPOSED, VOTED UPON AND ADOPTED BY UNANIMOUS VOTE OF ALL OF SAID DIRECTORS PRESENT, AMENDING AND SUPPLEMENTING THE ARTICLES OF SAID CORPORATION; THAT THE FOLLOWING IS A FULL, TRUE AND CORRECT COPY OF THE RESOLUTION OF SAID BOARD OF DIRECTORS AMENDING AND SUPPLEMENTING THE ARTICLES OF SAID CORPORATION: BE IT RESOLVED, THAT THE ARTICLES OF THIS CORPORATION BE AMENDED AND SUPPLEMENTED BY AMENDING ARTICLES I, III, V, AND VI, SO THEY SHALL, AS AMENDED AND SUPPLEMENTED, READ AS FOLLOWS:

ARTICLE I, AS AMENDED, "THE NAME OF THIS CORPORATION SHALL BE KASLO MINES CORPORATION." ARTICLE III, AS AMENDED, "THE PLACE WHERE THE PRINCIPAL BUSINESS OF THIS CORPORATION SHALL BE TRANSACTED IS AT COEUR D'ALENE, KOOTENAI COUNTY, STATE OF IDAHO; PROVIDED THAT MEETINGS OF THE BOARD OF DIRECTORS MAY BE HELD FOR THE TRANSACTION OF ALL BUSINESS OF THE CORPORATION AT ITS OFFICE IN SPOKANE, WASHINGTON." ARTICLE V, AS AMENDED, "THE BUSINESS AND PRUDENTIAL AFFAIRS OF THIS CORPORATION SHALL BE MANAGED BY A BOARD OF SEVEN DIRECTORS WHO SHALL BE ELECTED AT THE ANNUAL MEETING OF ITS STOCKHOLDERS, AND WHO SHALL, IF THEY SO ELECT, APPOINT AN EXECUTIVE COMMITTEE OF THREE TO MANAGE THE AFFAIRS OF THE CORPORATION." ARTICLE VI, AS AMENDED, "THE CAPITAL STRUCTURE OF THIS CORPORATION CONSISTING OF 2,000,000 SHARES OF A PAR VALUE OF FIVE CENTS PER SHARE SHALL BE CHANGED TO INCLUDE TWO CLASSES OF STOCK, AS FOLLOWS: CLASS A-1,000,000 SHARES, NON-ASSESSABLE, WITH A PAR VALUE OF 3 CENTS EACH. CLASS B-1,000,000 SHARES, ASSESSABLE, WITH A PAR VALUE OF 7 CENTS EACH; BOTH CLASSES OF STOCK TO HAVE THE SAME VOTING RIGHTS AND TO PARTICIPATE ALIKE IN THE EARNINGS OF THE CORPORATION; AND, IN CASE OF LIQUIDATION, SALE OR DISPOSAL OF THE PROPERTY OR STOCK, SHALL SHARE EQUALLY IN THE ASSETS OF THE CORPORATION; THAT THE PRESENT SHAREHOLDERS OF THIS CORPORATION IN GOOD STANDING SHALL BE GIVEN THE RIGHT TO EXCHANGE THEIR PRESENT HOLDINGS OF STOCK IN THIS CORPORATION, SHARE FOR SHARE, FOR CLASS A, NON-ASSESSABLE STOCK OF THIS CORPORATION WITHOUT ADDITIONAL COST, EXCEPT A CHARGE OF 50 CENTS FOR EACH CERTIFICATE ISSUED, TOGETHER WITH THE REVENUE CHARGE AS REQUIRED BY LAW; THAT ASSESSMENTS MAY BE LEVIED ON CLASS B STOCK NOT TO EXCEED THREE MILLS PER SHARE, NOT OFTENER THAN ONE LEVY AT NINETY DAY INTERVALS." -2-

THAT THE ARTICLES OF THIS CORPORATION BE AMENDED AND SUPPLEMENTED AS FOLLOWS: "THAT THIS CORPORATION MAY BUY, SELL, HOLD, ASSIGN, TRANSFER, PLEDGE AND OTHERWISE DEAL IN AND DISPOSE OF STOCK, BONDS, DEBENTURES AND OTHER EVIDENCES OF INTEREST IN OTHER CORPORATIONS, AND WHILE THE HOLDER, TO EXERCISE ALL THE RIGHTS AND PRIVILEGES OF OWNERSHIP, INCLUDING THE RIGHT TO VOTE STOCK NOT OTHERWISE PROHIBITED BY LAW. MAY PURCHASE OR OTHERWISE ACQUIRE, HOLD, SELL, TRANSFER, REISSUE, MORTGAGE, PLEDGE OR HYPOTHECATE THE SHARES OF ITS OWN CAPITAL STOCK; BUT SUCH STOCK SO ACQUIRED AND HELD SHALL NOT BE ENTITLED TO VOTE NOR TO RECEIVE DIVIDENDS FROM THE PROFITS OF THE CORPORATION: BE IT FURTHER RESOLVED: THAT THE PROPER OFFICERS OF THE CORPORATION BE, AND THEY ARE, HERBY AUTHORIZED TO FILE SUCH PAPERS AND PERFORM SUCH OTHER ACTS AS MAY BE NECESSARY TO CARRY SAID RESOLUTION INTO EFFECT." THAT, THEREAFTER, A SPECIAL MEETING OF THE SHAREHOLDERS OF SAID CORPORATION WAS DULY AND LEGALLY NOTICED AND HELD AT THE OFFICE AND PRINCIPAL PLACE OF BUSINESS OF SAID CORPORATION, TO WITH; AT 402 EMPIRE STATE BUILDING, IN THE CITY OF SPOKANE, STATE OF WASHINGTON, ON THE 14TH DAY OF NOVEMBER, 1936, AT ONE O'CLOCK P.M. FOR THE PURPOSE OF CONSIDERING AND ACTING UPON THE PROPOSITION OF AMENDING AND SUPPLEMENTING SAID ARTICLES OF INCORPORATION; THAT AT THE TIME OF SAID MEETING THE TOTAL NUMBER OF SHARES OF STOCK IN SAID CORPORATION ENTITLED TO VOTE WAS 950,252 SHARES; THAT AT SAID MEETING A RESOLUTION APPROVING THE ACTION OF THE BOARD OF DIRECTORS AMENDING AND SUPPLEMENTING SAID ARTICLES OF INCORPORATION WAS REGULARLY PROPOSED, VOTED UPON AND ADOPTED BY THE SHAREHOLDERS OWNING MORE THAN SEVENTY-FIVE (75) PERCENT OF THE VOTING POWER BY SAID CORPORATION, BEING ALL THE STOCKHOLDERS PRESENT IN PERSON AND BY PROXY AND ENTITLED TO VOTE; -3-

THAT IS TO SAY HOLDING 720,485 SHARES OF STOCK IN SAID CORPORATION OUT OF 950,252 SHARES ENTITLED TO VOTE AT THE TIME SAID RESOLUTION WAS ADOPTED; THAT THE FOLLOWING IS A TRUE AND CORRECT COPY OF THE RESOLUTION OF SAID SHAREHOLDERS APPROVING THE ACTION OF THE BOARD OF DIRECTORS IN AMENDING AND SUPPLEMENTING SAID ARTICLES OF INCORPORATION; WHEREAS, THE BOARD OF DIRECTORS OF THIS CORPORATION AT A SPECIAL MEETING HELD AT 402 EMPIRE STATE BUILDING IN THE CITY OF SPOKANE, WASHINGTON, ON THE 31ST DAY OF OCTOBER, 1936, AT TEN O'CLOCK A.M. ON SAID DATE, CALLED FOR THE PURPOSE OF AMENDING AND SUPPLEMENTING THE ARTICLES OF INCORPORATION AND BY-LAWS OF SAID CORPORATION, PASSED RESOLUTIONS AMENDING SAID ARTICLES OF INCORPORATION AND BY-LAWS, NOW THEREFORE, BE IT RESOLVED, THAT THE ACTION OF THE BOARD OF DIRECTORS AMENDING AND SUPPLEMENTING THE ARTICLES OF INCORPORATION AND BY-LAWS OF SAID CORPORATION BE, AND THE SAME IS HEREBY APPROVED, ALSO BE IT FURTHER RESOLVED, THAT THE ARTICLES OF THIS CORPORATION BE AMENDED AND SUPPLEMENTED BY AMENDING ARTICLES I, III, V AND VI, SO THEY SHALL, AS AMENDED AND SUPPLEMENTED, READ AS FOLLOWS: ARTICLE I, AS AMENDED, "THE NAME OF THIS CORPORATION SHALL BE KASLO MINES CORPORATION." ARTICLE III, AS AMENDED, THE PLACE WHERE THE PRINCIPAL BUSINESS OF THIS CORPORATION SHALL BE TRANSACTED IS AT COEUR D'ALENE, KOOTENAI COUNTY, STATE OF IDAHO; PROVIDED THAT MEETINGS OF THE BOARD OF DIRECTORS MAY BE HELD FOR THE TRANSACTION OF ALL BUSINESS OF THE CORPORATION AT ITS OFFICE IN SPOKANE, WASHINGTON. ARTICLE V, AS AMENDED, "THE BUSINESS AND PRUDENTIAL AFFAIRS OF THIS CORPORATION SHALL BE MANAGED BY A BOARD OF SEVEN DIRECTORS WHO SHALL BE ELECTED AT THE ANNUAL MEETING OF ITS STOCKHOLDERS, AND WHO SHALL, IF -4-

THEY SO ELECT, APPOINT AN EXECUTIVE COMMITTEE OF THREE TO MANAGE AFFAIRS OF THE CORPORATION. ARTICLE VI, AS AMENDED, "THE CAPITAL STRUCTURE OF THIS CORPORATION CONSISTING OF 2,000,000 SHARES OF A PAR VALUE OF FIVE CENTS PER SHARE SHALL BE CHANGED TO INCLUDE TWO CLASSES OF STOCK, AS FOLLOWS: CLASS A - 1,000,000 SHARES, NONASSEABLE, WITH A PAR VALUE OF 3 (CENTS) EACH; CLASS B - 1,000,000 SHARES, ASSESSABLE, WITH A PAR VALUE OF 7 (CENTS) EACH; BOTH CLASSES OF STOCK TO HAVE THE SAME VOTING RIGHTS AND TO PARTICIPATE ALIKE IN THE EARNINGS OF THE CORPORATION; AND, IN CASE OF LIQUIDATION, SALE OF DISPOSAL OF THE PROPERTY OR STOCK, SHALL SHARE EQUALLY IN THE ASSETS OF THE CORPORATION; THAT THE PRESENT SHAREHOLDERS OF THIS CORPORATION IN GOOD STANDING SHALL BE GIVEN THE RIGHT TO EXCHANGE THEIR PRESENT HOLDINGS OF STOCK IN THIS CORPORATION, SHARE FOR SHARE, FOR CLASS A, NON-ASSESSABLE STOCK OF THIS CORPORATION WITHOUT ADDITIONAL COST, EXCEPT A CHARGE OF 50(CENTS) FOR EACH CERTIFICATE ISSUED, TOGETHER WITH THE REVENUE CHARGE AS REQUIRED BY LAW; THAT ASSESSMENTS MAY BE LEVIED ON CLASS B STOCK NOT TO EXCEED THREE MILLS PER SHARE, NOT OFTENER THAN ONE LEVY AT NINETY DAY INTERVALS." THAT THE ARTICLES OF THIS CORPORATION BE AMENDED AND SUPPLEMENTED AS FOLLOWS: "THAT THIS CORPORATION MAY BUY, SELL, HOLD, ASSIGN, TRANSFER, PLEDGE AND OTHERWISE DEAL IN AND DISPOSE OF STOCK, BONDS, DEBENTURES AND OTHER EVIDENCES OF INTEREST IN OTHER CORPORATIONS, AND WHILE THE HOLDER, TO EXERCISE ALL THE RIGHTS AND PRIVLEGES OF OWNERSHIP, INCLUDING THE RIGHT TO VOTE STOCK NOT OTHERWISE PROHIBITED BY LAW. MAY REPURCHASE OR OTHERWISE ACQUIRE, HOLD, SELL, TRANSFER, REISSUE, MORTGAGE, PLEDGE OR HYPOTHECATE THE SHARES OF ITS OWN CAPITAL STOCK; BUT SUCH STOCK SO ACQUIRED AND HELD SHALL NOT BE ENTITLED TO VOTE NOR TO RECEIVE DIVIDENDS FROM THE PROFITS OF THE CORPORATION; BE IT FURTHER RESOLVED: THAT THE PROPER OFFICERS OF THE CORPORATION BE, AND THEY ARE, HEREBY AUTHORIZED TO FILE SUCH PAPERS AND PERFORM SUCH OTHER ACTS AS MAY BE NECESSARY TO CARRY SAID RESOLUTION INTO EFFECT." -5-

IN WITNESS WHEREOF, WE, THE SAID PRESIDENT AND SAID SECRETARY, HAVE HEREUNTO SET OUR HANDS THIS SEVENTEENTH DAY OF NOVEMBER, 1936. [ILLEGIBLE] PRESIDENT [ILLEGIBLE] SECRETARY
STATE OF WASHINGTON COUNTY OF SPOKANE ) ) )

ss

H. G. LOOP AND E. I. FISHER, EACH BEING DULY SWORN, DEPOSES AND SAYS, EACH FOR HIMSELF, OR HERSELF, AND NOT FOR THE OTHER, THAT THEY ARE PRESIDENT AND SECRETARY, RESPECTIVELY, OF THE OMO MINES CORPORATION; THAT THE FOREGOING CERTIFICATE OF AMENDMENTS AND SUPPLEMENT CONTAINS A TRUE AND CORRECT STATEMENT OF THE TRUE AND CORRECT ACTION TAKEN AT THE DIRECTORS' MEETING, AND AT THE STOCKHOLDERS' MEETING MENTIONED AND DESCRIBED IN SAID CERTIFICATE. [ILLEGIBLE] PRESIDENT [ILLEGIBLE] SECRETARY SUBSCRIBED AND SWORN TO BEFORE ME, THIS THE 17TH DAY OF NOVEMBER, 1936. [ILLEGIBLE] NOTARY PUBLIC FOR WASHINGTON. RESIDING AT SPOKANE, WASHINGTON

Exhibit 3(i)-7 AMENDED ARTICLES OF INCORPORATION of the OMO MINING AND LEASING COMPANY Whereas, the Omo Mining and Leasing Company is duly incorporated under and by virtue of the laws of the State of Idaho by Articles of Incorporation duly made and filed and recorded in the office of the Secretary of State of Idaho on January 19th, 1926, and in the office of the County Recorder of Elmore County in said State on January 18th, A.D., 1926. Whereas, by Article I the name of this corporation is Omo Mining and Leasing Company. NOW, THEREFORE, the stockholders of the said company, by a majority vote thereof at a special meeting of the stockholders, duly held on the 20th day of February, 1926, at two o'clock in the afternoon, as provided by the by-laws and with the assent of all of the capital stock outstanding of said company and all the holders thereof, to-wit: of all of said capital stock and of the holders thereof, duly made and assigned and filed with the Secretary of the company, do hereby adopt these and make the following amendment to the Supple Mental Articles of Incorporation, to-wit: AMENDMENT I. The name of the Corporation, Omo Mining and Leasing Company, shall be changed to Omo Mines Corporation. We, O. C. Lapp and J. T. Omo, respectively the president and secretary of the corporation, do hereby certify that the Supple Mental Articles of Incorporation hereinbefore set forth and the amendment to the Article of Incorporation embraced therein, were duly adopted by the Trustees of the said company by a majority vote thereof, which vote was given at a special meeting of the stockholders and the Board of Directors of the corporation at the general offices of the company at Mountain Home, Idaho, on

the 20th day of February, A.D., 1926 at two o'clock in the afternoon, as provided by the by-laws, that such Supple Mental Articles and Amendment as hereinbefore set forth are correct and that in accordance with the statute in such case made and provided, we hereby certify the same in triplicate to be correct. IN TESTIMONY WHEREOF, we have hereunto set our hands and seals on this, the 20th day of February, 1926. ATTEST:
/s/ J. T. Omo -----------------------Secretary /s/ O. C. Lapp -------------------------President /s/ Thomas Treatham STATE OF WASHINGTON,) ) ss. COUNTY OF SPOKANE. )

I, the undersigned, a Notary Public in and for the aforesaid County and State, do hereby certify that on the 27th day of February, 1926, personally appeared before me J. T. Omo and O. C. Lapp, to me known to be the individuals described in and who executed the within instrument, and acknowledged to me that they executed same as their own free and voluntary acts and deeds for the uses and purposes therein mentioned. Given under my hand and seal the day and year in this Certificate first above written.
/s/ [ILLEGIBLE] -------------------------Notary Public in and for the State of Washington. Residing at Spokane.

STATE OF IDAHO. ) ) ss. COUNTY OF ELMORE.) I, the undersigned, a Notary Public in and for the aforesaid County and State, do hereby certify that on the First day of March, 1926, personally appeared before me Thomas Treatham, to me known to be the individual described in and who executed the within instrument, and acknowledged to me that he executed the same as his own free and voluntary act and deed for the uses and purposes therein mentioned. Given under my hand and seal the day and year in this Certificate first above written.

/s/ [ILLEGIBLE] -------------------------Notary Public in and for the State Of Idaho, Residing at Mountain Home.

CERTIFICATE OF TRUE COPY--RECORDER Gazette Print, Glenns Ferry, Idaho ================================================================================ STATE OF IDAHO. ) I, F. M. HOBBS, Auditor and Recorder in and for the ) ss. County of Elmore, State of Idaho, do hereby certify COUNTY OF ELMORE.) that the foregoing is a true and correct copy of the original Articles of Incorporation Omo Mining & Leasing Company, now on file in my office. GIVEN UNDER MY HAND and official seal at Mountain Home, Idaho, this, the 2nd day of March A.D. 1926 ATTEST: /s/ F. M. Hobbs, Auditor and Recorder.

By , Deputy.

Certified Copy #37614 -------------------------------------------------------------------------------Omo Mining & Leasing Company -- TO -Whom It May Concern: -------------------------------------------------------------------------------Amended Articles of Incorporation -------------------------------------------------------------------------------Dated February 27 - 1926 -------------------------------------------------------------------------------STATE OF IDAHO. ) ) ss.

COUNTY OF ELMORE. ) I hereby certify that this instrument was filed for record at request of Thos. Treatham at 05 minutes past 9 o'clock a.m., this 29 day of March A.D. 1926 in my office, and duly recorded in Book _______ of __________________________ at Page ________ F. M. Hobbs Ex. Officio Recorder,
By /s/ Marriell Smith ----------------------Deputy, Fees $ 50(cents) --------------------

File Return to Thos. Treatham City.

15352-a Certified Copy of amendment to the Articles of Incorporation of OMO MINING & LEASING COMPANY changing the corporate name to OMO MINES CORPORATION DEPARTMENT OF STATE Secretary's Office

Filed this third day of March, 1926 at 12:45 o'clock, P.M., and certificate issued ______________ 19____ Recorded in Book A-19 of Domestic Corporations pages 269 and 270, records of the State of Idaho. F. A. JETER Secretary of State By F. E. [ILLEGIBLE] Chief Clerk $5.00 filing 1.60 recording $6.60 INDEXED RECORDED COMPARED

Exhibit 3(ii)-1 BY-LAWS OF THE OMO MINES CORPORATION ARTICLE I. OFFICERS SECTION 1. THE OFFICERS OF THIS COMPANY SHALL CONSIST OF A PRESIDENT, VICEPRESIDENT, SECRETARY, TREASURER AND GENERAL MANAGER, AND SUCH OTHER OFFICERS AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE AND DESIGNATE. THE PRESIDENT, VICE-PRESIDENT, SECRETARY AND TREASURER SHALL BE CHOSEN FROM AMONG THE DIRECTORS BY THE DIRECTORS, AND ONE PERSON MAY HOLD TWO OFFICES. ARTICLE II BOARD OF DIRECTORS SECTION 1. A BOARD OF DIRECTORS SHALL BE SELECTED AT THE ANNUAL MEETING OF THE STOCKHOLDERS, AND SHALL SERVE FOR ONE YEAR AFTER THEIR ELECTION AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED, AND SAID BOARD OF DIRECTORS SHALL CONSIST OF FIVE MEMBERS. ARTICLE III PRESIDENT SECTION 1. THE PRESIDENT SHALL BE THE CHIEF EXECUTIVE OF THE COMPANY IN THE MANAGEMENT OF ITS AFFAIRS, BUT SUBJECT AT ALL TIMES AND IN ALL MATTERS TO THE CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. HE SHALL, WHEN PRESENT, PRESIDE AT ALL MEETINGS OF THE BOARD OF DIRECTORS AND STOCKHOLDERS, AND PERFORM SUCH OTHER DUTIES AS MAY BE REQUIRED OF HIM BY THE LAWS OF THE STATE AND THE BY-LAWS OF THE COMPANY AND THE BOARD OF DIRECTORS. SECTION 2. HE SHALL RECEIVE SUCH SALARY, IF ANY, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW. ARTICLE IV VICE PRESIDENT SECTION 1. IN THE THE ABSENCE OF THE PRESIDENT, THE VICE-PRESIDENT SHALL POSSESS ALL THE POWERS AND PERFORM

ALL THE DUTIES OF THE PRESIDENT, AND SHALL RECEIVE SUCH COMPENSATION, IF ANY, FOR HIS SERVICES AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW. ARTICLE V TREASURER SECTION 1. IT SHALL BE THE DUTY OF THE TREASURER TO RECEIVE ALL MONIES AND FUNDS OF THE COMPANY AND DEPOSIT THE SAME IN SUCH BANK AS THE PRESIDENT OR DIRECTORS SHALL DIRECT. HE SHALL PAY OUT THE SAME BY CHECK IN PAYMENT OF BILLS OR DEBTS OF THE COMPANY AS MUCH AS POSSIBLE AND TAKE RECEIPTS THEREFORE WHETHER PAYMENT IS MADE BY CHECK OR CASH. HE SHALL ALSO RECEIVE AND ENDORSE ALL NEGOTIABLE PAPER OF THE COMPANY. SECTION 2. HE SHALL KEEP A FULL AND ACCURATE BOOK OF ACCOUNT, WHICH AT ALL TIMES SHALL BE OPEN TO THE INSPECTION OF ANY MEMBER OF THE BOARD OF DIRECTORS. HE SHALL MAKE A REPORT TO THE BOARD OF DIRECTORS AT SUCH TIME AS THE BOARD OF DIRECTORS MAY REQUIRE SUCH REPORT, SHOWING IN DETAIL ALL MONIES RECEIVED AND PAID OUT, AND PRESENT ITEMIZED RECEIPTED VOUCHERS FOR ALL DISBURSEMENTS, AND FILE THE SAME WITH THE SECRETARY ALONG WITH HIS REPORT. HE SHALL DISCHARGE SUCH OTHER DUTIES PERTAINING TO HIS OFFICE AS SHALL BE PRESCRIBED BY THE BOARD OF DIRECTORS. SECTION 3. HE SHALL GIVE SUCH BONDS AS THE BOARD OF DIRECTORS MAY REQUIRE OF HIM, PROVIDED, HOWEVER, THAT THE PREMIUM ON SUCH BONDS SHALL BE PAID FROM THE TREASURY OF THE COMPANY. SECTION 4. HE SHALL RECEIVE SUCH COMPENSATION FOR HIS SERVICES, IF ANY, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW. ARTICLE VI SECRETARY. SECTION 1. IT SHALL BE THE DUTY OF THE SECRETARY TO KEEP FULL AND ACCURATE MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND STOCKHOLDERS. HE SHALL ALSO KEEP A LIST OF ALL PERSONS WHO ARE OR HAVE BEEN STOCKHOLDERS, WITH THE SAME ALPHABETICALLY ARRANGED, SHOWING WHEN EACH PERSON BECAME A STOCKHOLDER AND THE NUMBER OF SHARES OF STOCK HELD BY EACH STOCKHOLDER RESPECTIVELY AND THE DATE OF TRANSFER TO HIM OF THE SAME ON THE BOOKS OF THE COMPANY. SECTION 2. HE SHALL BE ENTITLED TO CHARGE AND COLLECT THE SUM OF TWENTY-FIVE CENTS FOR EACH CERTIFICATE ISSUED IN MAKING ANY TRANSFER OF STOCK ON THE BOOKS OF THE COMPANY. EXCEPT THE ORIGINAL ISSUE, TO BE PAID BY THE PARTY HAVING SUCH TRANSFER MADE.

SECTION 3. IT SHALL ALSO BE THE DUTY OF THE SECRETARY TO GIVE NOTICE OF ALL MEETINGS OF THE STOCKHOLDERS AND ALL SPECIAL MEETINGS OF THE DIRECTORS, AND HE SHALL PERFORM SUCH OTHER DUTIES AS MAY BE REQUIRED OF HIM BY THE LAWS OF THE STATE AND THE BY-LAWS OF THIS COMPANY, AND HE SHALL RECEIVE SUCH COMPENSATION, IF ANY, FOR HIS SERVICES AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW, AND COMMISSIONS ON HIS SALES OF STOCK. ARTICLE VII GENERAL MANAGER SECTION 1. THE GENERAL MANAGER SHALL HAVE THE GENERAL SUPERVISION AND CONTROL OF THE PROPERTY OF THE COMPANY, AND HAVE CHARGE OF THE MINING, CONSTRUCTION, REPAIRING, AND ENGINEERING DEPARTMENT OF THE COMPANY, TO CONTROL AND DIRECT ALL LABOR PERTAINING TO THE OPERATIONS OF THE COMPANY AT THE MINE, BUT ENTIRELY SUBJECT TO THE DIRECTION AND CONTROL OF THE BOARD OF DIRECTORS. ARTICLE VIII DIRECTORS SECTION 1. THE REGULAR MEETING OF THE BOARD OF DIRECTORS SHALL BE HELD IN THE OFFICE OF THE COMPANY ON THE THIRD TUESDAY OF JANUARY AND THE THIRD TUESDAY OF JULY, OF EACH YEAR, AND WHEN SUCH DAY FALLS ON A HOLIDAY, THE NEXT SUCCEEDING DAY THAT IS NOT A HOLIDAY SHALL BE THE TIME OF HOLDING SUCH MEETING. SECTION 2. SPECIAL MEETINGS OF THE DIRECTORS MAY BE CALLED BY THE PRESIDENT WHENEVER HE MAY DEEM IT EXPEDIENT, BY HAVING MAILED TO EACH DIRECTOR A NOTICE OF SUCH SPECIAL MEETING. SUCH NOTICE SHALL STATE THE TIME, PLACE AND OBJECT OF THE MEETING AND SHALL BE SIGNED BY THE PRESIDENT OR SECRETARY AND ADDRESSED TO THE LAST GIVEN ADDRESS OF EACH DIRECTOR, OR SUCH MEETING MAY BE CALLED BY A SIMILAR NOTICE SIGNED BY AT LEAST TWO DIRECTORS. SECTION 3. THERE SHALL BE CALLED A SPECIAL MEETING OF THE DIRECTORS OF THIS COMPANY IMMEDIATELY AT THE CLOSE OF THE ANNUAL STOCKHOLDERS' MEETING FOR THE PURPOSE OF ELECTING OFFICERS, ORGANIZING THE AFFAIRS OF THE COMPANY AND TRANSACTING SUCH OTHER BUSINESS AS MIGHT LEGALLY COME BEFORE IT. SECTION 4. THE BOARD OF DIRECTORS SHALL EXERCISE A GENERAL SUPERVISION OVER THE OFFICERS, AND EMPLOYEES OF THE COMPANY, TO RECEIVE AND PASS UPON THE REPORTS OF THE OFFICERS AND AGENTS OF THE COMPANY, AND SHALL HAVE POWER TO TRANSACT AND CONDUCT FOR AND IN BEHALF OF THE COMPANY ANY AND ALL BUSINESS FOR WHICH THE COMPANY HAS BEEN INCORPORATED. SECTION 5. THE MEMBERS OF THE BOARD OF DIRECTORS SHALL RE-

CEIVE NO COMPENSATION FOR THEIR SERVICES AS SUCH, UNLESS EXPRESSLY PROVIDED, BUT MEMBERS OF THE BOARD SHALL BE ALLOWED THEIR REASONABLE TRAVELING EXPENSES WHEN ACTUALLY ENGAGED IN THE BUSINESS OF THE COMPANY, WHICH EXPENSES ARE TO BE ALLOWED AS IN ANY OTHER CASE OF DEMANDS AGAINST THE COMPANY, OR COMMISSIONS ON THEIR SALES OF STOCK. SECTION 6. A MAJORITY OF THE DIRECTORS SHALL CONSTITUTE A QUORUM, BUT IN THE ABSENCE OF A MAJORITY OF THE BOARD OF DIRECTORS, A MINORITY SHALL HAVE POWER TO ADJOURN THE MEETING EITHER GENERALLY OR TO A PARTICULAR TIME. ARTICLE 1X. STOCKHOLDERS. SECTION 1. THE ANNUAL MEETING FOR THE STOCKHOLDERS FOR ELECTION OF DIRECTORS OF THE COMPANY AND THE TRANSACTION OF OTHER BUSINESS SHALL BE HELD AT THE OFFICE OF THE COMPANY ON THE SECOND TUESDAY OF FEBRUARY OF EACH YEAR AT THE HOUR OF TWO O'CLOCK P.M. THE DIRECTORS ELECTED AT THE FIRST ANNUAL STOCKHOLDERS' MEETING SHALL ASSUME THEIR DUTIES AT THE EXPIRATION OF THE TIME FOR WHICH DIRECTORS ARE NAMED IN THE ARTICLES OF INCORPORATION. SECTION 2. AT ALL MEETINGS OF THE STOCKHOLDERS, EACH STOCKHOLDER SHALL BE ENTITLED TO CAST ONE VOTE FOR EACH SHARE OF STOCK STANDING IN HIS NAME AS APPEARS ON THE STOCK LIST AT THE TIME OF CLOSING THE BOOKS AS HEREINAFTER STATED. NO PERSON SHALL VOTE AS PROXY UNLESS HE SHALL PRESENT TO AND FILE WITH THE SECRETARY WRITTEN AUTHORITY SO TO DO, SIGNED BY THE STOCKHOLDER OF WHOM HE REPRESENTS BEFORE HE SHALL ACT IN BEHALF OF SUCH ABSENT STOCKHOLDER. SECTION 3. AT ALL MEETINGS OF THE STOCKHOLDERS OF THIS COMPANY, A MAJORITY OF STOCK SHALL BE SUFFICIENT TO CARRY ANY RESOLUTION OR MOTION. SECTION 4. NOTICE OF THE ANNUAL MEETING OF STOCKHOLDERS SHALL BE GIVEN BY MAIL OR IN PERSON OR BY NOTICE ADDRESSED TO EACH OF THE SAID STOCKHOLDERS, WHICH NOTICE SHALL STATE THE TIME, PLACE AND OBJECT OF SUCH MEETING. SECTION 5. NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS SHALL STATE THE OBJECT, TIME AND PLACE OF THE MEETING. SPECIAL MEETINGS OF THE STOCKHOLDERS MAY BE CALLED FROM TIME TO TIME BY THE PRESIDENT, AT HIS OWN ELECTION, OR UPON THE REQUEST OF THE HOLDERS OF SIXTY PERCENT OF THE STOCK OF THIS CORPORATION. ALL NOTICES FOR GENERAL OR SPECIAL MEETINGS OF THE STOCKHOLDERS SHALL BE SIGNED BY THE PRESIDENT, OR VICE-PRESIDENT IN HIS ABSENCE, OR SECRETARY, AND SHALL BE GIVEN AT LEAST TWO WEEKS BEFORE THE TIME FOR HOLDING SUCH MEETING.

ARTICLE X STOCK BOOK. SECTION 1. THE STOCK BOOK OF THE COMPANY SHALL BE CLOSED FOR FIVE DAYS PREVIOUS TO THE GENERAL OR SPECIAL MEETINGS OF THE STOCKHOLDERS, AND ALSO FIVE PREVIOUS TO THE PAYMENT OF THE DIVIDEND, AND THE LIST OF STOCKHOLDERS AS IT APPEARS ON THE BOOKS OF THE COMPANY AT THE TIME OF CLOSING SUCH BOOK SHALL DESIGNATE AND DETERMINE WHO SHALL VOTE OR RECEIVE DIVIDENDS THEREON. ARTICLE XI CERTIFICATE OF STOCK SHALL BE OF SUCH FORM AND DEVICE AS THE BOARD OF DIRECTORS MAY DIRECT, AND SUCH CERTIFICATES SHALL, BE SIGNED BY THE PRESIDENT AND SECRETARY AND EACH ONE SHALL EXPRESS ON ITS FACE THE NUMBER, DATE OF ISSUANCE, THE NUMBER OF SHARES AND THE PERSON TO WHOM ISSUED. ARTICLE XII SHARES OF THE COMPANY MAY BE TRANSFERRED BY THE COMPANY AT ANY TIME BY THE HOLDERS THEREOF, OR BY ANY ATTORNEY LEGALLY CONSTITUTED, OR BY LEGAL REPRESENTATIVES; BUT NO TRANSFER SHALL BE VALID EXCEPT BETWEEN THE PARTIES THERETO UNTIL ENTERED IN THE PROPER FORM UPON THE BOOKS OF THE COMPANY, AND AFTER ALL ASSESSMENTS, CHARGES, AND FEES DUE THE COMPANY SHALL BE PAID IN ADVANCE ON EACH AND EVERY CERTIFICATE, AND NO STOCKHOLDER OR HIS ASSIGNEE SHALL BE ENTITLED TO HAVE ANY STOCK TRANSFERRED UNTIL ALL SUCH CHARGES, FEES, AND ASSESSMENTS SHALL HAVE BEEN PAID. THE SURRENDERED CERTIFICATES SHALL BE CANCELLED BEFORE A NEW CERTIFICATE SHALL BE ISSUED IN LIEU THEREOF, AND SUCH CANCELLED CERTIFICATE SHALL BE PASTED ON THE STUB OF THE SAME. ARTICLE XIII THE BOARD OF DIRECTORS SHALL LEVY THE CALLS FOR ASSESSMENT FROM TIME TO TIME, AND FOR AMOUNT NOT TO EXCEED TWO MILLS IN ANY ONE MONTH FOR THE NEEDS OF THE COMPANY. THE DIRECTORS SHALL ALSO AUTHORIZE AND INSTRUCT THE SECRETARY TO SELL ALL STOCK ON WHICH ASSESSMENTS ARE UNPAID AND DELINQUENT THIRTY DAYS AFTER DATE OF ASSESSMENT IS DUE AND PAYABLE. ALL NOTICES OF ASSESSMENT SHALL BE MAILED TO THE LAST KNOWN ADDRESS OF THE STOCKHOLDERS OF REGISTER ON THE BOOKS OF THE COMPANY. THE BOOKS AND PAPERS IN THE OFFICE OF THE COMPANY, THE SECRETARY AND TREASURER SHALL AT ALL TIMES DURING BUSINESS HOURS KEEP OPEN TO THE INSPECTION OF THE BOARD OF DIRECTORS, AND A COPY OF THESE BY-LAWS SHALL BE KEPT AT THE PLACE OF BUSINESS OF THE COMPANY AND OPEN AT ALL TIMES TO THE INSPECTION OF ANY STOCKHOLDER.

ARTICLE XIV THE BY-LAWS MAY BE AMENDED OR ALTERED AT ANY ANNUAL MEETING OF THE COMPANY, OR AT ANY SPECIAL MEETING CALLED FOR THAT PURPOSE BY A MAJORITY OF THE STOCK, AND SHALL REMAIN IN THE POSSESSION OF THE SECRETARY OF THE COMPANY. ARTICLE XV IN CASE OF A VACANCY ON THE BOARD OF DIRECTORS A MAJORITY OF THE REMAINDER THEREOF SHALL FILL SUCH VACANCY. WE, THE UNDERSIGNED, PRESIDENT, SECRETARY AND DIRECTORS OF THE OMO MINING AND LEASING COMPANY, EXISTING UNDER AND BY VIRTUE OF THE LAWS OF THE STATE OF IDAHO, DO HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND COMPLETE COPY OF THE BY-LAWS OF SAID CORPORATION AND THE SAME ARE IN FORCE AT THE DATE HEREOF. DATED THIS, THE 20TH DAY OF JANUARY, 1926. J. T. OMO, PRESIDENT (SIGNED) O. C. LAPP, SECRETARY B. B. LOWER, DIRECTOR

MINUTE BOOK NUMBER TWO OMO MINES CORPORATION, SPOKANE, WASH. BEGINNING WITH COPY OF CALL FOR REGULAR SEMI-ANNUAL MEETING OF DIRECTORS, UNDER DATE OF JANUARY, 11, 1932.

MINUTE BOOK NUMBER ONE CONTAINS RECORD OF MEETINGS FROM ORGANIZATION TO CALL FOR REGULAR SEMI-ANNUAL MEETING OF DIRECTORS TO BE HELD ON JANUARY 19, 1932. MINUTE BOOK #1 IS A LOOSE-LEAF BOOK DESIGNATED AS "CORPORATION RECORD" IN WHICH COPIES OF RECORDS HAVE BEEN PASTED ON LOOSE SHEETS. THIS BOOK CONTAINS NO COPY OF THE ARTICLES ON INCORPORATION, SO SAME HAS BEEN INSERTED IN BOOK #2. FOR CONVENIENT REFERENCE, A COPY OF THE AMENDED ARTICLES OF INCORPORATION AND BY-LAWS HAS BEEN INCLUDED IN MINUTE BOOK NUMBER TWO.

Exhibit 3(ii)-2 MINUTE BOOK NUMBER TWO OMO MINING AND LEASING COMPANY INCORPORATED UNDER THE LAWS OF IDAHO AT MOUNTAIN VIEW, IDAHO JANUARY 19, 1926

CAPITAL $100,000. 2,000,000 SHARES PAR 5 CENTS

CORPORATION NAME CHANGED TO OMO MINES CORPORATION FEBRUARY 1, 1926

ARTICLES OF INCORPORATION OF OMO MINING AND LEASING COMPANY KNOW ALL MEN BY THESE PRESENTS, THAT WE, THE UNDERSIGNED, AT LEAST ONE OF WHOM IS A BONA FIDE RESIDENT OF THE STATE OF IDAHO, HAVE THIS DAY VOLUNTARILY ASSOCIATED OURSELVES FOR THE PURPOSE OF FORMING A CORPORATION UNDER THE LAWS OF THE STATE OF IDAHO. ARTICLE I THE NAME OF THIS CORPORATION SHALL BE THE OMO MINING AND LEASING COMPANY. ARTICLE II THE PURPOSES FOR WHICH THIS CORPORATION IS FORMED ARE AS FOLLOWS: TO CARRY ON THE BUSINESS OF MINING, LEASING, MILLING, CONTRACTING, CONVERTING, SMELTING, TREATING, PREPARING FOR MARKET, MANUFACTURING, BUYING, SELLING, EXCHANGING AND OTHERWISE PRODUCING AND DEALING IN SILVER, LEAD, GOLD, COPPER, ZINC, BRASS, IRON, STEEL AND IN ALL KINDS OF ORES, METALS, MINERALS, AND IN PRODUCTS AND BY-PRODUCTS THEREOF, OF EVERY KIND AND DESCRIPTION, AND BY WHATEVER PROCESS THE SAME CAN BE OR HEREAFTER MAY BE PRODUCED, AND GENERALLY AND WITHOUT LIMIT AS TO AMOUNT, TO BUY, SELL, LEASE, EXCHANGE AND DEAL IN LANDS, MINES, AND MINERALS, RIGHTS AND CLAIMS, AND IN THE ABOVE SPECIFIED PRODUCTS, AND TO CONDUCT ALL BUSINESS APPURTENANT THERETO IN THE UNITED STATES OF AMERICA, OR BRITISH COLUMBIA. ARTICLE III THE PLACE WHERE THE PRINCIPAL BUSINESS OF THIS CORPORATION IS TO BE TRANSACTED IS AT THE OFFICE OF THOMAS TRATHEN, MOUNTAIN HOME, ELMORE COUNTY, STATE OF IDAHO, PROVIDED THAT MEETINGS OF THE BOARD OF DIRECTORS MAY BE HELD FOR THE TRANSACTION OF ANY BUSINESS OF THE CORPORATION AT SPOKANE, WASHINGTON. ARTICLE IV THE PERIOD OF EXISTENCE OF THIS CORPORATION SHALL BE FIFTY YEARS, UNLESS SOONER DISSOLVED BY THE ADJUDICATION OF A COURT OF THE PROPER ACTION OF ITS STOCKHOLDERS.

ARTICLE V THE BUSINESS AND PRUDENTIAL AFFAIRS OF THIS CORPORATION SHALL BE MANAGED BY A BOARD OF THREE DIRECTORS WHO SHALL BE ELECTED AT THE ANNUAL MEETING OF ITS STOCKHOLDERS. ARTICLE VI THE AMOUNT OF THE CAPITAL STOCK OF THIS CORPORATION IS ONE HUNDRED THOUSAND DOLLARS ($100,000) DIVIDED INTO TWO MILLION (2,000,000) SHARES OF THE PAR VALUE OF FIVE CENTS EACH, AND CONSISTS OF AND IS BASED UPON THE ESTIMATED FRANK-LIN SITUATED IN EVOLUTION MINING DISTRICT, SHOSHONE COUNTY, STATE OF IDAHO, ALSO THE TREASURE MINE AT ROCKY BAR, ELMORE COUNTY, IDAHO, WITH THE IMPROVEMENTS THEREON AND THE APPURTENANCES THEREUNTO BELONGING OR IN ANYWISE PERTAINING. ARTICLE VII THE NAMES AND RESIDENCES OF THE PERSONS CHOSEN AS DIRECTORS TO MANAGE THE BUSINESS AND PRUDENTIAL AFFAIRS OF THIS CORPORATION UNTIL THE FIRST ANNUAL ELECTION OF DIRECTORS ARE AS FOLLOWS:
NAME J. T. OMO O. C. LAPP T. TRATHEN B. B. LOWER ADDRESSES SPOKANE, WASHINGTON SPOKANE, WASHINGTON MOUNTAIN HOME, IDAHO SPOKANE, WASHINGTON

I, J.T. OMO, PRESIDENT OF THE OMO MINING & LEASING COMPANY, A CORPORATION CREATED AND ORGANIZED UNDER THE LAWS OF THE STATE OF IDAHO, DO HEREBY CERTIFY THAT THE FOREGOING AND ANNEXED IS A FULL, TRUE AND COMPLETE COPY OF THE CERTIFICATE OF INCORPORATION. DATED THIS THE 20TH DAY OF JANUARY, 1926. (SIGNED) J.T. OMO

AMENDED ARTICLES OF INCORPORATION OF THE OMO MINING AND LEASING COMPANY WHEREAS, THE OMO MINING AND LEASING COMPANY IS DULY INCORPORATED UNDER AND BY VIRTUE OF THE LAWS OF THE STATE OF IDAHO BY ARTICLES OF INCORPORATION DULY MADE AND FILED AND RECORDED IN THE OFFICE OF THE SECRETARY OF STATE OF IDAHO ON JANUARY 19, 1926, AND IN THE OFFICE OF THE COUNTY RECORDER OF ELMORE COUNTY IN SAID STATE ON JANUARY 18, A.D., 1926. WHEREAS BY ARTICLE I THE NAME OF THIS CORPORATION IS OMO MINING AND LEASING COMPANY. NOW, THEREFORE, THE STOCKHOLDERS OF THE SAID COMPANY, BY A MAJORITY VOTE THEREOF AT A SPECIAL MEETING OF THE STOCKHOLDERS DULY HELD ON THE FIRST DATE OF FEBRUARY, 1926, AT TWO O'CLOCK IN THE AFTERNOON, AS PROVIDED BY THE BYLAWS AND WITH THE ABSENT OF ALL OF THE CAPITAL STOCK OUTSTANDING OF SAID COMPANY AND ALL THE HOLDERS THEREOF, TO WIT: OF ALL OF SAID CAPITAL STOCK AND OF THE HOLDERS THEREOF, DULY MADE AND SIGNED AND FILED WITH THE SECRETARY OF THE COMPANY, DO HEREBY ADOPT THESE AND MAKE THE FOLLOWING AMENDMENT TO THE SUPPLEMENTAL ARTICLES OF INCORPORATION, TO-WIT: AMENDMENT 1. THE NAME OF THE CORPORATION, OMO MINING AND LEASING COMPANY, SHALL BE CHANGED TO OMO MINES CORPORATION. WE, O.C. LAPP AND J.T. OMO, RESPECTIVELY THE PRESIDENT AND SECRETARY OF THE CORPORATION, DO HEREBY CERTIFY THAT THE SUPPLEMENTAL ARTICLES OF INCORPORATION HEREIN BEFORE SET FORTH AND THE AMENDMENT TO THE ARTICLES OF INCORPORATION EMBRACED THEREIN, WERE DULY ADOPTED BY THE TRUSTEES OF THE SAID COMPANY BY A MAJORITY VOTE THEREOF, WHICH VOTE WAS GIVEN AT A SPECIAL MEETING OF THE STOCKHOLDERS AND THE BOARD OF DIRECTORS OF THE CORPORATION AT THE GENERAL OFFICES OF THE COMPANY AT MOUNTAIN HOME, IDAHO, ON THE FIRST DAY OF FEBRUARY, A.D. 1926, AT TWO O'CLOCK IN THE AFTERNOON, AS PROVIDED BY THE BY-LAWS, THAT SUCH SUPPLEMENTAL ARTICLES AND AMENDMENT AS HEREINBEFORE SET FORTH ARE CORRECT AND THAT IN ACCORDANCE WITH THE STATUTE IN SUCH CASE MADE AND PROVIDED, WE HEREBY CERTIFY THE SAME

IN TRIPLICATE TO BE CORRECT. IN TESTIMONY WHEREOF, WE HAVE HEREUNTO SET OUR HANDS AND SEALS ON THIS THE FIFTH DAY OF FEBRUARY, 1926.
(SIGNED) O.C. LAPP PRESIDENT

ATTEST: (SIGNED) J.T. OMO SECRETARY

CERTIFICATE OF TRUE COPY--RECORDER
--------------------------------------------------------------------------STATE OF IDAHO ) I, F.M. HOBBS, AUDITOR AND RECORDER ) SS IN AND FOR THE COUNTY OF ELMORE, COUNTY OF ELMORE ) STATE OF IDAHO, DO HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND ELMORE COUNTY CORRECT COPY OF THE ORIGINAL IDAHO ARTICLES OF INCORPORATION OF OMO SEAL MINING & LEASING COMPANY, NOW ON AUDITOR RECORDER FILE IN MY OFFICE. GIVEN UNDER MY HAND AND OFFICIAL SEAL AT MOUNTAIN HOME, IDAHO, THIS, THE 15TH DAY OF FEBRUARY, 1926. ATTEST: (SIGNED) F.M. HOBBS AUDITOR AND RECORDER

BY-LAWS OF THE OMO MINES CORPORATION ARTICLE I OFFICERS SECTION 1. THE OFFICERS OF THIS COMPANY SHALL CONSIST OF A PRESIDENT, VICEPRESIDENT, SECRETARY, TREASURER AND GENERAL MANAGER, AND SUCH OTHER OFFICERS AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE AND DESIGNATE. THE PRESIDENT, VICE-PRESIDENT, SECRETARY AND TREASURER SHALL BE CHOSEN FROM AMONG THE DIRECTORS BY THE DIRECTORS, AND ONE PERSON MAY HOLD TWO OFFICES. ARTICLE II BOARD OF DIRECTORS SECTION 1. A BOARD OF DIRECTORS SHALL BE SELECTED AT THE ANNUAL MEETING OF THE STOCKHOLDERS, AND SHALL SERVE FOR ONE YEAR AFTER THEIR ELECTION AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED, AND SAID BOARD OF DIRECTORS SHALL CONSIST OF FIVE MEMBERS. ARTICLE III PRESIDENT SECTION 1. THE PRESIDENT SHALL BE THE CHIEF EXECUTIVE OF THE COMPANY IN THE MANAGEMENT OF ITS AFFAIRS, BUT SUBJECT AT ALL TIMES AND IN ALL MATTERS TO THE CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. HE SHALL, WHEN PRESENT, PRESIDE AT ALL MEETINGS OF THE BOARD OF DIRECTORS AND STOCKHOLDERS, AND PERFORM SUCH OTHER DUTIES AS MAY BE REQUIRED OF HIM BY THE LAWS OF THE STATE AND THE BY-LAWS OF THE COMPANY AND THE BOARD OF DIRECTORS. SECTION 2. HE SHALL RECEIVE SUCH SALARY, IF ANY, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW. ARTICLE IV VICE PRESIDENT SECTION 1. IN THE ABSENCE OF THE PRESIDENT, THE VICE-PRESIDENT SHALL POSSESS ALL THE POWERS AND PERFORM

ALL THE DUTIES OF THE PRESIDENT, AND SHALL RECEIVE SUCH COMPENSATION, IF ANY, FOR HIS SERVICES AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW. ARTICLE V TREASURER SECTION 1. IT SHALL BE THE DUTY OF THE TREASURER TO RECEIVE ALL MONIES AND FUNDS OF THE COMPANY AND DEPOSIT THE SAME IN SUCH BANK AS THE PRESIDENT OR DIRECTORS SHALL DIRECT. HE SHALL PAY OUT THE SAME BY CHECK IN PAYMENT OF BILLS OR DEBTS OF THE COMPANY AS MUCH AS POSSIBLE AND TAKE RECEIPTS THEREFORE WHETHER PAYMENT IS MADE BY CHECK OR CASH. HE SHALL ALSO RECEIVE AND ENDORSE ALL NEGOTIABLE PAPER OF THE COMPANY. SECTION 2. HE SHALL KEEP A FULL AND ACCURATE BOOK OF ACCOUNT, WHICH AT ALL TIMES SHALL BE OPEN TO THE INSPECTION OF ANY MEMBER OF THE BOARD OF DIRECTORS. HE SHALL MAKE A REPORT TO THE BOARD OF DIRECTORS AT SUCH TIME AS THE BOARD OF DIRECTORS MAY REQUIRE SUCH REPORT, SHOWING IN DETAIL ALL MONIES RECEIVED AND PAID OUT, AND PRESENT ITEMIZED RECEIPTED VOUCHERS FOR ALL DISBURSEMENTS, AND FILE THE SAME WITH THE SECRETARY ALONG WITH HIS REPORT. HE SHALL DISCHARGE SUCH OTHER DUTIES PERTAINING TO HIS OFFICE AS SHALL BE PRESCRIBED BY THE BOARD OF DIRECTORS. SECTION 3. HE SHALL GIVE SUCH BONDS AS THE BOARD OF DIRECTORS MAY REQUIRE OF HIM, PROVIDED, HOWEVER, THAT THE PREMIUM ON SUCH BONDS SHALL BE PAID FROM THE TREASURY OF THE COMPANY. SECTION 4. HE SHALL RECEIVE SUCH COMPENSATION FOR HIS SERVICES, IF ANY, AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW. ARTICLE VI SECRETARY SECTION 1. IT SHALL BE THE DUTY OF THE SECRETARY TO KEEP FULL AND ACCURATE MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND STOCKHOLDERS. HE SHALL ALSO KEEP A LIST OF ALL PERSONS WHO ARE OR HAVE BEEN STOCKHOLDERS, WITH THE SAME ALPHABETICALLY ARRANGED, SHOWING WHEN EACH PERSON BECAME A STOCKHOLDER AND THE NUMBER OF SHARES OF STOCK HELD BY EACH STOCKHOLDER RESPECTIVELY AND THE DATE OF TRANSFER TO HIM OF THE SAME ON THE BOOKS OF THE COMPANY. SECTION 2. HE SHALL BE ENTITLED TO CHARGE AND COLLECT THE SUM OF TWENTY- FIVE CENTS FOR EACH CERTIFICATE ISSUED IN MAKING ANY TRANSFER OF STOCK ON THE BOOKS OF THE COMPANY, EXCEPT THE ORIGINAL ISSUE, TO BE PAID BY THE PARTY HAVING SUCH TRANSFER MADE.

SECTION 3. IT SHALL ALSO BE THE DUTY OF THE SECRETARY TO GIVE NOTICE OF ALL MEETINGS OF THE STOCKHOLDERS AND ALL SPECIAL MEETINGS OF THE DIRECTORS, AND HE SHALL PERFORM SUCH OTHER DUTIES AS MAY BE REQUIRED OF HIM BY THE LAWS OF THE STATE AND THE BY-LAWS OF THIS COMPANY, AND HE SHALL RECEIVE SUCH COMPENSATION, IF ANY, FOR HIS SERVICES AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME FIX AND ALLOW, AND COMMISSIONS ON HIS SALES OF STOCK. ARTICLE VII GENERAL MANAGER SECTION 1. THE GENERAL MANAGER SHALL HAVE THE GENERAL SUPERVISION AND CONTROL OF THE PROPERTY OF THE COMPANY, AND HAVE CHARGE OF THE MINING, CONSTRUCTION, REPAIRING, AND ENGINEERING DEPARTMENT OF THE COMPANY, TO CONTROL AND DIRECT ALL LABOR PERTAINING TO THE OPERATIONS OF THE COMPANY AT THE MINE, BUT ENTIRELY SUBJECT TO THE DIRECTION AND CONTROL OF THE BOARD OF DIRECTORS. ARTICLE VIII DIRECTORS SECTION 1. THE REGULAR MEETING OF THE BOARD OF DIRECTORS SHALL BE HELD IN THE OFFICE OF THE COMPANY ON THE THIRD TUESDAY OF JANUARY AND THE THIRD TUESDAY OF JULY, OF EACH YEAR, AND WHEN SUCH DAY FALLS ON A HOLIDAY, THE NEXT SUCCEEDING DAY THAT IS NOT A HOLIDAY SHALL BE THE TIME OF HOLDING SUCH MEETING. SECTION 2. SPECIAL MEETINGS OF THE DIRECTORS MAY BE CALLED BY THE PRESIDENT WHENEVER HE MAY DEEM IT EXPEDIENT, BY HAVING MAILED TO EACH DIRECTOR A NOTICE OF SUCH SPECIAL MEETING. SUCH NOTICE SHALL STATE THE TIME, PLACE AND OBJECT OF THE MEETING AND SHALL BE SIGNED BY THE PRESIDENT OR SECRETARY AND ADDRESSED TO THE LAST GIVEN ADDRESS OF EACH DIRECTOR, OR SUCH MEETING MAY BE CALLED BY A SIMILAR NOTICE SIGNED BY AT LEAST TWO DIRECTORS. SECTION 3. THERE SHALL BE CALLED A SPECIAL MEETING OF THE DIRECTORS OF THIS COMPANY IMMEDIATELY AT THE CLOSE OF THE ANNUAL STOCKHOLDERS MEETING FOR THE PURPOSE OF ELECTING OFFICERS, ORGANIZING THE AFFAIRS OF THE COMPANY AND TRANSACTING SUCH OTHER BUSINESS AS MIGHT LEGALLY COME BEFORE IT. SECTION 4. THE BOARD OF DIRECTORS SHALL EXERCISE A GENERAL SUPERVISION OVER THE OFFICERS, AND EMPLOYEES OF THE COMPANY, TO RECEIVE AND PASS UPON THE REPORTS OF THE OFFICERS AND AGENTS OF THE COMPANY, AND SHALL HAVE POWER TO TRANSACT AND CONDUCT FOR AND IN BEHALF OF THE COMPANY ANY AND ALL BUSINESS FOR WHICH THE COMPANY HAS BEEN INCORPORATED. SECTION 5. THE MEMBERS OF THE BOARD OF DIRECTORS SHALL RE-

CEIVE NO COMPENSATION FOR THEIR SERVICES AS SUCH, UNLESS EXPRESSLY PROVIDED, BUT MEMBERS OF THE BOARD SHALL BE ALLOWED THEIR REASONABLE TRAVELING EXPENSES WHEN ACTUALLY ENGAGED IN THE BUSINESS OF THE COMPANY, WHICH EXPENSES ARE TO BE ALLOWED AS IN ANY OTHER CASE OF DEMANDS AGAINST THE COMPANY, OR COMMISSIONS ON THEIR SALES OF STOCK. SECTION 6. A MAJORITY OF THE DIRECTORS SHALL CONSTITUTE A QUORUM, BUT IN THE ABSENCE OF A MAJORITY OF THE BOARD OF DIRECTORS, A MINORITY SHALL HAVE POWER TO ADJOURN THE MEETING EITHER GENERALLY OR TO A PARTICULAR TIME. ARTICLE IX. STOCKHOLDERS. SECTION 1. THE ANNUAL MEETING FOR THE STOCKHOLDERS FOR ELECTION OF DIRECTORS OF THE COMPANY AND THE TRANSACTION OF OTHER BUSINESS SHALL BE HELD AT THE OFFICE OF THE COMPANY ON THE SECOND TUESDAY OF FEBRUARY OF EACH YEAR AT THE HOUR OF TWO O'CLOCK P.M. THE DIRECTORS ELECTED AT THE FIRST ANNUAL STOCKHOLDERS MEETING SHALL ASSUME THEIR DUTIES AT THE EXPIRATION OF THE TIME FOR WHICH DIRECTORS ARE NAMED IN THE ARTICLES OF INCORPORATION. SECTION 2. AT ALL MEETINGS OF THE STOCKHOLDERS, EACH STOCKHOLDER SHALL BE ENTITLED TO CAST ONE VOTE FOR EACH SHARE OF STOCK STANDING IN HIS NAME AS APPEARS ON THE STOCK LIST AT THE TIME OF CLOSING THE BOOKS AS HEREINAFTER STATED. NO PERSON SHALL VOTE AS PROXY UNLESS HE SHALL PRESENT TO AND FILE WITH THE SECRETARY WRITTEN AUTHORITY SO TO DO, SIGNED BY THE STOCKHOLDER OF WHOM HE REPRESENTS BEFORE HE SHALL ACT IN BEHALF OF SUCH ABSENT STOCKHOLDER. SECTION 3. AT ALL MEETINGS OF THE STOCKHOLDERS OF THIS COMPANY, A MAJORITY OF STOCK SHALL BE SUFFICIENT TO CARRY ANY RESOLUTION OR MOTION. SECTION 4. NOTICE OF THE ANNUAL MEETING OF STOCKHOLDERS SHALL BE GIVEN BY MAIL OR IN PERSON OR BY NOTICE ADDRESSED TO EACH OF THE SAID STOCKHOLDERS, WHICH NOTICE SHALL STATE THE TIME, PLACE AND OBJECT OF SUCH MEETING. SECTION 5. NOTICE OF SPECIAL MEETING OF THE STOCKHOLDERS SHALL STATE THE OBJECT, TIME AND PLACE OF THE MEETING. SPECIAL MEETINGS OF THE STOCKHOLDERS MAY BE CALLED FROM TIME TO TIME BY THE PRESIDENT, AT HIS OWN ELECTION, OR UPON THE REQUEST OF THE HOLDERS OF SIXTY PERCENT OF THE STOCK OF THIS CORPORATION. ALL NOTICES FOR GENERAL OR SPECIAL MEETINGS OF THE STOCKHOLDERS SHALL BE SIGNED BY THE PRESIDENT, OR VICE-PRESIDENT IN HIS ABSENCE, OR SECRETARY, AND SHALL BE GIVEN AT LEAST TWO WEEKS BEFORE THE TIME FOR HOLDING SUCH MEETING.

ARTICLE X STOCK BOOK. SECTION 1. THE STOCK BOOK OF THE COMPANY SHALL BE CLOSED FOR FIVE DAYS PREVIOUS TO THE GENERAL OR SPECIAL MEETING OF THE STOCKHOLDERS, AND ALSO FIVE PREVIOUS TO THE PAYMENT OF ANY DIVIDEND, AND THE LIST OF STOCKHOLDERS AS IT APPEARS ON THE BOOKS OF THE COMPANY AT THE TIME OF CLOSING SUCH BOOK SHALL DESIGNATE AND DETERMINE WHO SHALL VOTE OR RECEIVE DIVIDENDS THEREON. ARTICLE XI CERTIFICATE OF STOCK SHALL BE OF SUCH FORM AND DEVICE AS THE BOARD OF DIRECTORS MAY DIRECT, AND SUCH CERTIFICATES SHALL, BE SIGNED BY THE PRESIDENT AND SECRETARY AND EACH ONE SHALL EXPRESS ON ITS FACE THE NUMBER, DATE OF ISSUANCE, THE NUMBER OF SHARES AND THE PERSON TO WHOM ISSUED. ARTICLE XII SHARES OF THE COMPANY MAY BE TRANSFERRED BY THE COMPANY AT ANY TIME BY THE HOLDERS THEREOF, OR BY ANY ATTORNEY LEGALLY CONSTITUTED, OR BY LEGAL REPRESENTATIVES; BUT NO TRANSFER SHALL BE VALID EXCEPT BETWEEN THE PARTIES THERETO UNTIL ENTERED IN THE PROPER FORM UPON THE BOOKS OF THE COMPANY, AND AFTER ALL ASSESSMENTS, CHARGES, AND FEES DUE THE COMPANY SHALL BE PAID IN ADVANCE ON EACH AND EVERY CERTIFICATE, AND NO STOCKHOLDER OR HIS ASSIGNEE SHALL BE ENTITLED TO HAVE ANY STOCK TRANSFERRED UNTIL ALL SUCH CHARGES, FEES, AND ASSESSMENTS SHALL HAVE BEEN PAID. THE SURRENDERED CERTIFICATES SHALL BE CANCELLED BEFORE A NEW CERTIFICATE SHALL BE ISSUED IN LIEU THEREOF, AND SUCH CANCELLED CERTIFICATE SHALL BE PASTED ON THE STUB OF THE SAME. ARTICLE XIII THE BOARD OF DIRECTORS SHALL LEVY THE CALLS FOR ASSESSMENT FROM TIME TO TIME, AND FOR AMOUNT NOT TO EXCEED TWO MILLS IN ANY ONE MONTH FOR THE NEEDS OF THE COMPANY. THE DIRECTORS SHALL ALSO AUTHORIZE AND INSTRUCT THE SECRETARY TO SELL ALL STOCK ON WHICH ASSESSMENTS ARE UNPAID AND DELINQUENT THIRTY DAYS AFTER DATE OF ASSESSMENT IS DUE AND PAYABLE. ALL NOTICES OF ASSESSMENT SHALL BE MAILED TO THE LAST KNOWN ADDRESS OF THE STOCKHOLDERS OF REGISTER ON THE BOOKS OF THE COMPANY. THE BOOKS AND PAPERS IN THE OFFICE OF THE COMPANY, THE SECRETARY AND TREASURER SHALL AT ALL TIMES DURING BUSINESS HOURS KEEP OPEN TO THE INSPECTION OF THE BOARD OF DIRECTORS, AND A COPY OF THESE BY-LAWS SHALL BE KEPT AT THE PLACE OF BUSINESS OF THE COMPANY AND OPEN AT ALL TIMES TO THE INSPECTION OF ANY STOCKHOLDER.

ARTICLE XIV THE BY-LAWS MAY BE AMENDED OR ALTERED AT ANY ANNUAL MEETING OF THE COMPANY, OR AT ANY SPECIAL MEETING CALLED FOR THAT PURPOSE BY A MAJORITY OF THE STOCK, AND SHALL REMAIN IN THE POSSESSION OF THE SECRETARY OF THE COMPANY. ARTICLE XV IN CASE OF A VACANCY ON THE BOARD OF DIRECTORS A MAJORITY OF THE REMAINDER THEREOF SHALL FILL SUCH VACANCY. WE, THE UNDERSIGNED, PRESIDENT, SECRETARY AND DIRECTORS OF THE OMO MINING AND LEASING COMPANY, EXISTING UNDER AND BY VIRTUE OF THE LAWS OF THE STATE OF IDAHO, DO HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND COMPLETE COPY OF THE BY-LAWS OF SAID CORPORATION AND THE SAME ARE IN FORCE AT THE DATE HEREOF. DATED THIS, THE 20TH DAY OF JANUARY, 1926. J.T. OMO, PRESIDENT (SIGNED) O.C. LAPP, SECRETARY B.B. LOWER, DIRECTOR

MINUTE BOOK NUMBER TWO OMO MINES CORPORATION, SPOKANE, WASH. BEGINNING WITH COPY OF CALL FOR REGULAR SEMI-ANNUAL MEETING OF DIRECTORS, UNDER DATE OF JANUARY 11, 1932.

MINUTE BOOK NUMBER ONE CONTAINS RECORD OF MEETINGS FROM ORGANIZATION TO CALL FOR REGULAR SEMI-ANNUAL MEETING OF DIRECTORS TO BE HELD ON JANUARY 19, 1932. MINUTE BOOK #1 IS A LOOSE-LEAF BOOK DESIGNATED AS CORPORATION RECORD IN WHICH COPIES OF RECORDS HAVE BEEN PASTED ON LOOSE SHEETS. THIS BOOK CONTAINS NO COPY OF THE ARTICLES ON INCORPORATION, SO SAME HAS BEEN INSERTED IN BOOK #2. FOR CONVENIENT REFERENCE, A COPY OF THE AMENDED ARTICLES OF INCORPORATION AND BY-LAWS HAS BEEN INCLUDED IN MINUTE BOOK NUMBER TWO.

RECORD OF HOLDINGS FRANKLIN MINING CLAIM - EVOLUTION MINING DISTRICT, SHOSHONE COUNTY, KELLOGG, IDAHO. ACQUIRED BY PURCHASE FROM J.T. OMO JANUARY 20, 1926; ABANDONED 1930. MONEY EXPENDED ON SAID CLAIM $300.00 IN ASSESSMENT WORK. ROCKY BAR MINING COMPANY - TREASURE MINE - BEAR CREEK MINING DISTRICT, ELMORE COUNTY, ROCKY BAR, IDAHO. OPTION SECURED JANUARY 20, 1926. LEASE AND BOND CANCELLED NOVEMBER 12, 1926 EXPENSES APPROXIMATELY $1,939.00 MOUNTAIN VIEW MINE - PINE GROVE MINING DISTRICT, ELMORE COUNTY. OPTION AND LEASE SECURED SEPTEMBER 26, 1926. ABANDONED AUGUST 5, 1928. EXPENSES APPROXIMATELY $11,520.00 RIVERSIDE GROUP OF MINING CLAIMS - AINSWORTH MINING DISTRICT, HOWBER, B.C. PURCHASED FEBRUARY 2ND, 1928. SOUTHERN PACIFIC GROUP - AINSWORTH MINING DISTRICT ADJOINING THE RIVERSIDE GROUP, HOWBER, B.C. CANADA.

Exhibit 3(ii)-3 STATE OF IDAHO Department of State. I, F.A. JETER, Secretary of State of the State of Idaho, and legal custodian, corporation records of the State, do hereby certify that a certified copy of the articles of incorporation of OMO MINING & LEASING COMPANY duly certified by the Recorder of Elmore County, to be a true copy of the original articles on file in his office, was filed in this department on the 19th day of January A.D. One Thousand Nine Hundred and twenty-six and is duly recorded in Book A-19 of Domestic Corporations, Records of the State of Idaho, and that the said articles contain the statement of facts required by Section 4696 of Idaho Compiled Statutes, to-wit: FIRST, The name of the Corporation as aforesaid; SECOND, The purpose for which it was formed; THIRD, The place where its principal business is to be transacted; FOURTH, The term for which it is to exist; FIFTH, The number of its directors or trustees; SIXTH, The amount of its capital stock and the number of shares into which it is divided; SEVENTH, The amount of its capital stock actually subscribed and by whom. AND I FURTHER CERTIFY, That the persons executing the articles and their associates and successors are hereby constituted a body politic and corporate, by the name stated in the articles, for the term of fifty years. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the Great Seal of the State. Done at Boise City, the Capital of Idaho, this nineteenth day of January in the year of our Lord one thousand nine hundred and twenty-six, and of the Independence of the United States of America the One Hundred and Fiftieth.
[SEAL] /s/ F. A. JETER ------------------------------------------Secretary of State.

CERTIFICATE OF INCORPORATION DOMESTIC

ARTICLES OF INCORPORATION OF OMO MINING AND LEASING COMPANY KNOW ALL MEN BY THESE PRESENTS, THAT WE, THE UNDERSIGNED, AT LEAST ONE OF WHOM IS A BONA FIDE RESIDENT OF THE STATE OF IDAHO, HAVE THIS DAY VOLUNTARILY ASSOCIATED OURSELVES FOR THE PURPOSE OF FORMING A CORPORATION UNDER THE LAWS OF THE STATE OF IDAHO. ARTICLE I THE NAME OF THIS CORPORATION SHALL BE THE OMO MINING AND LEASING COMPANY. ARTICLE II THE PURPOSES FOR WHICH THIS CORPORATION IS FORMED ARE AS FOLLOWS: TO CARRY ON THE BUSINESS OF MINING, LEASING, MILLING, CONTRACTING, CONVERTING, SMELTING, TREATING, PREPARING FOR MARKET, MANUFACTURING, BUYING, SELLING, EXCHANGING AND OTHERWISE PRODUCING AND DEALING IN SILVER, LEAD, GOLD, COPPER, ZINC, BRASS, IRON, STEEL AND IN ALL KINDS OF ORES, METALS, MINERALS, AND IN PRODUCTS AND BY-PRODUCTS THEREOF, OF EVERY KIND AND DESCRIPTION, AND BY WHATEVER PROCESS THE SAME CAN BE OR HEREAFTER MAY BE PRODUCED, AND GENERALLY AND WITHOUT LIMIT AS TO AMOUNT, TO BUY, SELL, LEASE, EXCHANGE AND DEAL IN LANDS, MINES, AND MINERALS, RIGHTS AND CLAIMS, AND IN THE ABOVE SPECIFIED PRODUCTS, AND TO CONDUCT ALL BUSINESS APPURTENANT THERETO IN THE UNITED STATES OF AMERICA, OR BRITISH COLUMBIA. ARTICLE III THE PLACE WHERE THE PRINCIPAL BUSINESS OF THIS CORPORATION IS TO BE TRANSACTED IS AT THE OFFICE OF THOMAS TRATHEN, MOUNTAIN HOME, ELMORE COUNTY, STATE OF IDAHO, PROVIDED THAT MEETINGS OF THE BOARD OF DIRECTORS MAY BE HELD FOR THE TRANSACTION OF ANY BUSINESS OF THE CORPORATION AT SPOKANE, WASHINGTON. ARTICLE IV THE PERIOD OF EXISTENCE OF THIS CORPORATION SHALL BE FIFTY YEARS, UNLESS SOONER DISSOLVED BY THE ADJUDICATION OF A COURT OR THE PROPER ACTION OF ITS STOCKHOLDERS.

ARTICLE V THE BUSINESS AND PRUDENTIAL AFFAIRS OF THIS CORPORATION SHALL BE MANAGED BY A BOARD OF THREE DIRECTORS WHO SHALL BE ELECTED AT THE ANNUAL MEETING OF ITS STOCKHOLDERS. ARTICLE VI THE AMOUNT OF THE CAPITAL STOCK OF THIS CORPORATION IS ONE HUNDRED THOUSAND DOLLARS ($100,000) DIVIDED INTO TWO MILLION (2,000,000) SHARES OF THE PAR VALUE OF FIVE CENTS EACH, AND CONSISTS OF AND IS BASED UPON THE ESTIMATED FRANKLIN SITUATED IN EVOLUTION MINING DISTRICT, SHOSHONE COUNTY, STATE OF IDAHO, ALSO THE TREASURE MINE AT ROCKY BAR, ELMORE COUNTY, IDAHO, WITH THE IMPROVEMENTS THEREON AND THE APPURTENANCES THEREUNTO BELONGING OR IN ANYWISE PERTAINING. ARTICLE VII THE NAMES AND RESIDENCES OF THE PERSONS CHOSEN AS DIRECTORS TO MANAGE THE BUSINESS AND PRUDENTIAL AFFAIRS OF THIS CORPORATION UNTIL THE FIRST ANNUAL ELECTION OF DIRECTORS ARE AS FOLLOWS:
NAME T. OMO C. LAPP TRATHEN B. LOWER ADDRESSES SPOKANE, WASHINGTON SPOKANE, WASHINGTON MOUNTAIN HOME, IDAHO SPOKANE, WASHINGTON

J. O. T. B.

** I, J.T. OMO, PRESIDENT OF THE OMO MINING & LEASING COMPANY, A CORPORATION CREATED AND ORGANIZED UNDER THE LAWS OF THE STATE OF IDAHO, DO HEREBY CERTIFY THAT THE FOREGOING AND ANNEXED IS A FULL, TRUE AND COMPLETE COPY OF THE CERTIFICATE OF INCORPORATION. DATED THIS THE 20TH DAY OF JANUARY, 1926. (SIGNED) J.T. OMO

Exhibit 99

State of Idaho Department of State CERTIFICATE OF EXISTENCE OF VICTOR INDUSTRIES, INC. I, PETE T. CENARRUSA, Secretary of State of the State of Idaho, hereby certify that I am the custodian of the corporation records of this State. I FURTHER CERTIFY That the records of this office show that the above named corporation was incorporated under the laws of Idaho and was issued a certificate of incorporation in Idaho on January 19, 1926 under the file number C 15352. I FURTHER CERTIFY That the corporation is in goodstanding on the records of this office. Dated: August 25, 1997 Pete T. Cenarrusa
[Great Seal of the State of Idaho] /s/ Pete T. Cenarrusa ------------------------SECRETARY OF STATE

Sheryl Deieries
By: /s/ Sheryl Deieries ----------------------

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