NEVADA
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333-147056
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35-2302128
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(State or Other Jurisdiction of
Incorporation or Organization)
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(Commission File No.)
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(IRS Employee
Identification No.)
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(d)
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Exhibits.
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Exhibit #
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Description
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3.1
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Certificate of Amendment, effective June 23, 2010
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GOLD AMERICAN MINING CORP. | |
Dated: June 28, 2010
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By:
/s/ Johannes Petersen
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Johannes Petersen
Chief Executive Officer & President
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ROSS MILLER
Secretary of State
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OFFICE OF THE STATE
SECRETARY OF STATE.
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SCOTT W. ANDERSON
Deputy Secretary
For Commercial Recordings
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Job Number: | C20100607-3174 |
Reference Number: | |
Expedite: | |
Through Date: | |
Document Filing Number | Description | Number of Pages | |
20100407265-47 | Amendment | 1 Pages/ 1 Copies |
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Respectfully,
/s/
Ross Miller
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Certified By: Richard Sifuentes | ROSS MILLER | |
Certificate Number: C20100607-3174 | Secretary of State | |
You may verify this certificate | ||
online at http://www.nvsos.gov/ |
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ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4069
(775) 684-5708
Website: secretaryofstate.biz
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Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
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Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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Document Number
20100407265-47
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Filing Date and Time
06/07/2010 2:20 PM
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Entity Number
E0461102007-0
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE FOR OFFICE USE ONLY
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1. Name of the corporation: |
Silver America, Inc. |
2. The articles have been amended as follows (provide article number if available): |
Article I has been amended to change the name of the corporation as follows:
"The name of the corporation is: Gold American Mining Corp."
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3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power or such greater proportion of the voting power as may be required in the case of a vote by classes or series , or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is: 52.8%
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4. Effective date of filing (optional): June 23, 2010 |
5. Officer signature (required): X /s/ Johannes Petersen |
*if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |