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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/14/05 CMKM Diamonds, Inc. 8-K:5,8,9 2/05/04 14:357K SLI/FA |
Document/Exhibit Description Pages Size
1: 8-K Current Report HTML 30K
8: EX-3 Certificate of Amendment to Articles of HTML 11K
Incorporation Filed on August 18, 2004
2: EX-3 Certificate of Amendment to Articles of HTML 10K
Incorporation Filed on February 5, 2004
6: EX-3 Certificate of Amendment to Articles of HTML 11K
Incorporation Filed on July 13, 2004
4: EX-3 Certificate of Amendment to Articles of HTML 10K
Incorporation Filed on March 1, 2004
3: EX-3 PDF Version -- ex3ia PDF 55K
5: EX-3 PDF Version -- ex3ib PDF 44K
7: EX-3 PDF Version -- ex3ic PDF 57K
9: EX-3 PDF Version -- ex3id PDF 45K
12: EX-99 Press Release Dated February 11, 2005 HTML 11K
13: EX-99 Press Release Dated February 17, 2005 HTML 12K
11: EX-99 Press Release Dated February 8, 2005 HTML 10K
10: EX-99 Press Release Dated January 31, 2005 HTML 11K
14: EX-99 Press Release Dated March 4, 2004 HTML 17K
DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofstate.biz
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Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) |
FILED C 9852-02 |
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FEB 05 2004 |
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
1. Name of Corporation:
Casavant Mining Kimberlite International, Inc.
2. The articles have been amended as follows (provide article numbers, if available):
Article 1 has been amended as follows: The name of the corporation has been changed to
CMKM DIAMONDS, INC.
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: over 51%
4. Effective date of filing (optional):
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (required): /s/ Urban Casavant, President
*If any proposed amendment would alter or change any preference or any relative or 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 proper fees may cause this filing to be rejected.