LINCOLN MINING CORP - 10QSB - 20040524 - ARTICLES_OF_INCORPORATION
Article 1 of the Articles of Incorporation of the
Surviving Corporation is hereby amended to state as follows:
“Name of Corporation:
Lincoln Gold Corporation”
6) Location of Plan of Merger (check a or b):
¨
(a) The entire plan of merger is attached; or,
x
(b) The entire plan of merger is on file at the registered office of the
surviving corporation, limited-liability company or business trust, or at
the records office address if a limited partnership, or other place of business
of the surviving entity (NRS 92A 200).
7) Effective date (optional):
- 3 -
a) Signatures – Must be signed by: An officer of each
Nevada corporation; All general partners of each Nevada limited partnership;
All general partners of each Nevada limited partnership; A manager of each Nevada
limited-liability company with managers of all the members if there are no managers;
A trustee of each Nevada business trust (NRS 92A 230): (if there are more than
four merging entities, check box
¨
and attach an 81/2” x 11” blank sheet containing the required information
for each additional entity.):
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