EX-3 4 ex3-1iii.txt ARTICLES OF INCORPORATION (NEVADA) Exhibit 3.1(iii) Dean Heller Secretary of State 206 North Carson Street Carson City, Nevada 89701-4295 (775) 684-6708 Filed #C4901-04 Feb 27, 2004 ARTICLES OF INCORPORATION Name of Corporation: Valley High Mining Company Resident Agent Name and State Agent and Transfer Syndicate, Inc. Address: 202 North Curry Street, Suite 100 Carson City, Nevada 89703-4121 Shares: 50,000,000 at $0.001 par value Names & Addresses of John Michael Coombs Board of Directors 3098 South Highland Drive, Suite 323 Salt Lake City, Utah 84106 Purpose: mining exploration, particularly precious metals Names, Address and John Michael Coombs /s/John Michael Coombs Signature of 3098 So. Highland Drive, Suite 323 Incorporator Salt Lake City, Utah 84106-6001 Certificate of I hereby accept appointment as Resident Agent for the Acceptance of above named corporation. Tristen Alishio 2/17/04 Appointment of Resident Agent SUPPLEMENT TO ARTICLES OF INCORPORATION OF VALLEY HIGH MINING COMPANY Pursuant to Chapter 78 of Nevada Revised Statutes, the undersigned incorporator hereby adopts the following supplemental or additional provisions to Valley High Mining Company's ("Company") Articles of Incorporation: ARTICLE EIGHT -- CONTROL SHARES ACQUISITIONS The Company expressly opts-out of, or elects not to be governed by, the "Acquisition of Controlling Interest" provisions contained in NRS Sections 78.378 through 78.3793 inclusive all as permitted under NRS Section 78.378.1. ARTICLE NINE -- COMBINATIONS WITH INTERESTED STOCKHOLDERS The Company expressly opts-out of, and elects not to be governed by, the "Combinations with Interested Stockholders" provisions contained in NRSSections 78.411 through 78.444, inclusive all as permitted under NRS Section 78.434. IN WITNESS WHEREOF, the undersigned incorporator hereby executes these supplemental or additional Articles of Incorporation of VALLEY HIGH MINING COMPANY, a Nevada corporation, on the 17th day of February, 2004. /s/John Michael Coombs John Michael Coombs