EX-3 3 ex3-1.txt ARTICLES OF INCORPORATION Exhibit 3.1 DEAN HELLER Secretary of State 205 North Carson Street Carson City, Nevada 89701-4299 (775) 684-5708 website: secretaryofstate.biz Articles of Incorporation (Pursuant to NRS 78) 1. Name of Corporation TINTIC GOLD MINING COMPANY 2. Resident Agent Name and Street Address: State Agent and Transfer Syndicate, Inc. 202 North Curry Street, Suite #100 Carson City, Nevada 89703-4121 3. Shares: 50 million par value $0.001 4. Names & Addresses of Board of Directors/ Trustees: 1. GEORGE P. CHRISTOPULOS 3131 TETON DRIVE, SALT LAKE CITY, UT 84109 2. JACK R. COOMBS 2581 EAST 1300 SOUTH, SALT LAKE CITY, UT 84108 3. HUGH COLTHARP 1464 SOUTH 1500 EAST, SALT LAKE CITY, UT 84105 5. Purpose: MINING EXPLORATION, PARTICULARLY PRECIOUS METALS 6. Names, Address and Signature of Incorporator JOHN MICHAEL COOMBS, ESQ. /s/John Michael Coombs 3098 S. Highland Dr., Suite #323 Salt Lake City, Utah 84106-6001 7. Certificate of Acceptance of Appointment of Resident Agent I hereby accept appointment as Resident Agent for the above named corporation. /s/Cher Falk 3/8/04 SUPPLEMENT TO ARTICLES OF INCORPORATION OF TINTIC GOLD MINING COMPANY Pursuant to Chapter 78 of Nevada Revised Statutes, the undersigned incorporator hereby adopts the following supplemental or additional provisions to Tintic Gold 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 NRS Sections 78.411 through 78.444, inclusive all as permitted under NRS Sections 78.434. IN WITNESS WHEREOF, the undersigned incorporator hereby executes these supplemental or additional Articles of Incorporation of TINTIC GOLD MINING COMPANY, a Nevada corporation, on the 8th day of March, 2004. _s/________________________ John Michael Coombs