Attached files
| file | filename |
|---|---|
| 10-K - FORM 10K - Duke Mining Company, Inc. | dkmz_10k.htm |
| EX-31.1 - CERTIFICATION - Duke Mining Company, Inc. | dkmz_ex311.htm |
| EX-32.1 - CERTIFICATION - Duke Mining Company, Inc. | dkmz_ex321.htm |
First
Amendment to
the
Bylaws of
Duke
Mining Company, Inc.
(formerly
Somebox, Inc.)
This
First Amendment (this “Amendment”)
to the Bylaws of Duke Mining Company, Inc., a Delaware corporation (formerly
Somebox, Inc.) (the “Corporation”),
executed and effective this 1st day of March, 2010, was duly adopted by the
stockholders of the Corporation on March 1, 2010.
Article
3, Section 3.1 of the Bylaws is hereby deleted in its entirety and replaced with
the following:
“The
number of directors constituting the entire Board of Directors shall be the
number, not less than one nor more than seven, fixed from time to time by a
majority of the total number of directors which the corporation would have,
prior to any increase or decrease.”
Except as
modified and amended hereby, the Bylaws of the Corporation remain in full force
and effect with no further amendment or modification.
[Signature
Page Follows]
IN WITNESS WHEREOF, the
undersigned hereby certifies, as of the date first set forth above, that this
Amendment was duly by the stockholders of the Corporation on March 1, 2010, and
that the Bylaws, as amended by this Amendment, were expressly ratified,
confirmed and adopted thereunder.
|
DUKE
MINING COMPANY, INC.
(formerly
Somebox, Inc.)
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By:
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/s/ Benjamin Mayer | |
|
Name:
Benjamin Mayer
Title:
President and Chairman of the Board
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