-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LVsg4UWUq/pOu8UscyEbaGHV84GWZC8Tnv25TmdaI/Egxbj7OzmTwEfVoIBLDq+x ClLkOTR04yjSG5IwEJvPxw== 0001002014-01-500093.txt : 20010619 0001002014-01-500093.hdr.sgml : 20010619 ACCESSION NUMBER: 0001002014-01-500093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010615 ITEM INFORMATION: FILED AS OF DATE: 20010618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYAL SILVER MINES INC CENTRAL INDEX KEY: 0000933157 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 870306609 STATE OF INCORPORATION: UT FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-25170 FILM NUMBER: 1662200 BUSINESS ADDRESS: STREET 1: 6 EAST ROSE ST CITY: WALLA WALLA STATE: WA ZIP: 99362 BUSINESS PHONE: 5094663144 FORMER COMPANY: FORMER CONFORMED NAME: CONSOLIDATED ROYAL MINES INC DATE OF NAME CHANGE: 19950908 8-K 1 cad8k.htm CADENCE RESOURCES CORPORATION FORM 8-K Cadence Resources Corporation 8-K for the period June 15, 2001

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report

June 15, 2001

CADENCE RESOURCE CORPORATION

(formerly known as "Royal Silver Mines, Inc.")

(Exact name of registrant as specified in its charter)

UTAH

(State or other jurisdiction of incorporation)

000-25170

87-0429204

(Commission File No.)

(IRS Employer ID)

6 East Rose Street

Walla Walla, Washington 99362

(Address of principal executive offices and Zip Code)

(509) 526-3491

(Registrant's telephone number, including area code)

ITEM 5. Other Events and Regulation FD Disclosure

On May 2, 2001, the Company changed its name from Royal Silver Mines, Inc. to Cadence Resources Corporation.

ITEM 7. Financial Statements and Exhibits

The following exhibits are hereby made part of this Form 8-K:

Exhibit No. 3.5 Amended Articles of Incorporation.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated this 15th day of June, 2001.

CADENCE RESOURCES CORPORATION

BY: /s/ Howard Crosby
Howard Crosby, President

EX-3 2 exh35.htm EXHIBIT 3.5 AMENDMENT TO ARTICLES Exhibit 3.5

ARTICLES OF AMENDMENT

To The

ARTICLES OF INCORPORATION

Of

ROYAL SILVER MINES, INC.

(now known as "CADENCE RESOURCES CORPORATION)

Pursuant to the provisions of the Utah Revised Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:

FIRST: The following Amendments to the Articles of Incorporation were adopted by the shareholders of the corporation on April 23, 2001 in the manner prescribed by the Utah Revised Business Corporation Act:

That Article I titled "NAME" of the Articles of Incorporation of Royal Silver Mines, Inc. was amended to read as follows:

"ARTICLE I - NAME

The name of this corporation is CADENCE RESOURCES CORPORATION (hereinafter called the "Corporation")."

That Article IV titled "CAPITALIZATION" of the Articles of Incorporation of Royal Silver Mines, Inc. was amended to read as follows:

"ARTICLE IV - CAPITALIZATION

The aggregate number of shares which the Corporation shall have the authority to issue is 100,000,000 (One Hundred Million) common shares of $0.01 par value, and 20,000,000 (Twenty Million) preferred shares of par value $0.01, such preferred shares to be designated as to series, class, preferences, limitations, and other provisions as the Board of Directors may from time to time so designate."

SECOND: The number of one-class shares of the corporation outstanding at the time of such adoption was 33,759,565 and the number of shares entitled to vote thereon was 33,759,565.

THIRD: The number of shares voted approving the amendment to Article I was 25,362,004 (75%), the number abstaining from voting was 99,716 (0.3%), the number of shares voted against such amendment was 32,250 (0.1%). The number of shares voted approving the amendment to Article IV was 17,623,168 (52%), the number abstaining from voting was 7,300 (0.02%), the number of shares voted against such amendment was 193,266 (0.05%).

DATED: May 2, 2001

/s/ John P. Ryan
John P. Ryan
Secretary

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