I  CERTIFY  THIS  IS  A  COPY  OF  A
DOCUMENT  FILED  ON
                                     FORM 19
SEP  10  2002     (Section  348)

"J.S.  Powell"
JOHN  S.  POWELL     PROVINCE  OF  BRITISH  COLUMBIA
REGISTRAR  OF  COMPANIES
PROVINCE  OF  BRITISH  COLUMBIA
                                                       Certificate  of
                                                       Incorporation  No.




                              COMPANY ACT


                           ORDINARY  RESOLUTION


     The  following  ordinary  resolution  was passed by the company referred to
below  on  the  date  stated:

Name  of  Company:          SILVERADO  GOLD  MINES  LTD.

Date  resolution  passed:     September  9,  2002

Resolution:

"RESOLVED,  as  an  ordinary  resolution,  that the Memorandum of the Company be
altered  to  increase  its  authorized  capital  by  increasing  the  number  of
authorized  common  shares  from  100,000,000 common shares without par value to
200,000,000  common  shares  without  par  value."

      The Memorandum as altered is attached hereto as Schedule "A".

Certified  a  true  copy  the  9th  day  of  September,  2002.


                                   /s/  Garry  L.  Anselmo
                         (Signature) ---------------------

                         (Relationship  to  Company)   Director
                                                       ----------





                           SCHEDULE  "A"


                            MEMORANDUM
                            (Altered)

                               OF

                      SILVERADO GOLD MINES LTD.

               (As altered by an Ordinary Resolution
                      passed September 9, 2002)


1.   The  name  of  the  company  is  "SILVERADO  GOLD  MINES  LTD.";

2.   The  Company  is  restricted  form  carrying  on  all businesses except the
     following:

     (a)  To acquire by purchase, lease, hire, discovery, location or otherwise,
          and  hold  mines,  mineral  claims,  mineral  leases,  mining  lands,
          prospects,  licenses  and  mining  rights of every description, and to
          work,  develop,  operate,  turn to account, sell, or otherwise dispose
          thereof.

     (b)  To  dig, drill, or bore for, raise crush, wash, smelt, reduce, refine,
          amalgamate,  assay, analyse, and otherwise treat gold, silver, copper,
          lead,  iron, coal, petroleum, natural gas, and any other ore, deposit,
          metal, or mineral whatsoever, whether belonging to the Company or not,
          and to render the same merchantable, and to buy, sell, and deal in the
          same  or  any  product  thereof.

     (c)  To  engage  in  any  branch of mining, smelting, milling, and refining
          minerals.

     (d)  To  acquire  by  purchase,  lease, hire, exchange, or otherwise timber
          lands,  leases,  or  claims,  rights to cut timber, surface rights and
          rights-of-way, water rights and privileges, patents, patent rights and
          concessions,  and  other  real  or  personal  property.

     (e)  To  acquire  by  purchase, lease, hire, exchange, or otherwise, and to
          construct, operate, maintain, or alter, trails, roads, ways, tramways,
          reservoirs,  dams, flumes, race and other ways, water-courses, canals,
          aqueducts,  pipe-lines,  wells, tanks, bridges, wharves, piers, mills,
          pumping  plants,  factories, foundries, furnaces, coke-ovens, crushing
          works, smelting-works, concentrating works, refining works, hydraulic,
          electrical,  and  other works and appliances, power devices and plants
          of  every  kind, laboratories,




          warehouses,  boarding  houses, dwellings, buildings, machinery, plant,
          and  other  works and conveniences, and to buy, sell, manufacture, and
          deal  in all kinds of goods, stores, provisions, implements, chattels,
          and  effects.

     (f)  To  build,  purchase,  lease, hire, charter, navigate, use and operate
          cars,  wagons,  and  other  vehicles, boats, ships, and other vessels.

     (g)  To  sell  or  otherwise  dispose  of  ore, metal, oil, gas, or mineral
          product,  and  to  take contracts for mining work of all kinds, and to
          accept  as  the  consideration  shares,  stock,  debentures,  or other
          securities  of  any  limited  company,  whatsoever  incorporated  and
          carrying  on  any  business, directly or indirectly, conductive to the
          objects  of  a  specially  limited company, if such shares (except the
          shares of a company having non-personal liability), stock, debentures,
          or  other  securities  are  fully paid up, and to sell or to otherwise
          dispose  thereof.

3.   The authorized capital of the Company consists of 200,000,000 common shares
     without  par  value.