EX-3.8
from 10SB12G
1 page
Filed in the Office of the Secretary of State of the State of Nevada April 5, 1996 Dean Heller, Secretary of State No.438-19 Certificate of Amendment to the Articles of Incorporation of Cherokee Minerals and Oil, Inc. We, the Undersigned, David C. Merrell, President, and Michael C. Brown, Secretary/Treasurer, of Cherokee Minerals and Oil, Inc. a Nevada Corporation(the"corporation"), Do Hereby Certify: I the Articles of Incorporation of the Corporation Shall Be Amended as Follows: The Foregoing Amendment Was Adopted by the Shareholders of the Corporation at a Meeting Held March 5th, 1996. I I Pursuant to a Resolution Duly Adopted by the Shareholders of the Corporation on March 5th, 1996 the 23,683,500 Outstanding Shares of the Corporation Were Reversed Split on a Basis of 50 for 1, Retaining the Authorized Shares at 30,000,000 and the Par Value at One Cent ($.01) Per Share, With the Appropriate Adjustments Being Made in the Additional Paid in Capital and Stated Capital Accounts of the Corporation. I I I the Number of Shares Entitled to Vote on the Amendment Was 23,683,500. I V the Number of Shares Voted in Favor of the Amendment Was 17,700,000 With None Opposing and None Abstaining. /S/David C. Merrell President /S/Michael C. Brown SEC/Treas. State of Utah ) ) Ss County of Salt Lake ) on the 27th Day of March 1996, Personally Appeared Before Me, a Notary Public, David C. Merrell, Who Acknowledged That He Is the President of Cherokee Minerals and Oil, Inc. and That He Is Authorized to and Did Execute the Above Instrument. /S/Debbie R. Baker Notary Public State of Utah ) ) Ss County of Salt Lake ) on the 27th Day of March 1996, Personally Appeared Before Me, a Notary Public, Michael C. Brown, Who Acknowledged That He Is the Secretary/Treasurer of Cherokee Minerals and Oil, Inc. and That He Is Authorized to and Did Execute the Above Instrument. /S/Debbie R. Baker Notary Public
12/34/56
