EX-3.1 2 f8k062310ex3i_silveramerica.htm CERTIFICATE OF AMENDMENT f8k062310ex3i_silveramerica.htm
STATE OF NEVADA
ROSS MILLER
Secretary of State
OFFICE OF THE STATE
SECRETARY OF STATE.
SCOTT W. ANDERSON
Deputy Secretary
For Commercial Recordings

 
Certified Copy
 
June 7, 2010                                 
 
Job Number:  C20100607-3174
Reference Number:  
Expedite:  
Through Date:  
   
 
 
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report.
 
 
Document Filing Number Description   Number of Pages
20100407265-47 Amendment   1 Pages/ 1 Copies
 

 
   
 Respectfully,
/s/ Ross Miller
Certified By: Richard Sifuentes   ROSS MILLER
Certificate Number: C20100607-3174   Secretary of State
You may verify this certificate    
online at http://www.nvsos.gov/    
 
 
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
 
 
 

 
 
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4069
(775) 684-5708
Website: secretaryofstate.biz

 
 
Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
Filed in the office of
/s/  Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
20100407265-47
Filing Date and Time
06/07/2010  2:20 PM
Entity Number
E0461102007-0
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY

 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of Stock)
 
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."
 
 
 
 
 
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%
 
4. Effective date of filing (optional):  June 23, 2010
(must not be later than 90 days after the certificate is filed)
 
 5. Officer signature (required):   /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.
 
IMPORTANT: Failure to include any of the above information and submit the proper fees ay cause this filing to be rejected.
 
This form must be accompanied by appropriate fees