DYNARESOURCE INC - FORM 8-K - EX-3.2 - ARTICLES OF AMENDMENT - April 30, 2015

Attached files

file filename
8-K - DYNARESOURCE, INC. - DYNARESOURCE INCdynr8k42715.htm
EX-21 - LIST OF SUBSIDIARIES - DYNARESOURCE INCex21.htm
EX-4.2 - LETTER AMENDMENT - DYNARESOURCE INCex4two.htm
EX-3.6 - CERTIFICATE OF DESIGNATION - DYNARESOURCE INCex3six.htm
EX-3.1 - CERTIFICATE OF INCORPORATION - DYNARESOURCE INCex3one.htm
EX-4.1 - FORM OF PROMISSORY NOTE SERIES I - DYNARESOURCE INCex4one.htm
EX-10.2 - SEPTEMBER 15, 2006 AMENDING AGREEMENT - DYNARESOURCE INCex10two.htm
EX-3.5 - AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - DYNARESOURCE INCex3five.htm
EX-10.6 - SEPTEMBER 15, 2006 AMENDING AGREEMENT - DYNARESOURCE INCex10six.htm
EX-3.4 - CERTIFICATE OF AMENDMENT - DYNARESOURCE INCex3four.htm
EX-4.4 - FORM OF ALLONGE (EXTENSION) TO PROMISSORY NOTE - DYNARESOURCE INCex4four.htm
EX-10.5 - MAY 15, 2005 PROVISION OF PERSONNEL SERVICES AGREEMENT - DYNARESOURCE INCex10five.htm
EX-10.4 - MAY 15, 2013 EXPLOITATION AGREEMENT - DYNARESOURCE INCex10four.htm
EX-3.7 - BYLAWS - DYNARESOURCE INCex3seven.htm
EX-3.3 - CERTIFICATE OF AMENDMENT FILED OCTOBER 3, 2007 - DYNARESOURCE INCex3three.htm
EX-4.3 - FORM OF PROMISSORY NOTE SERIES II - DYNARESOURCE INCex4three.htm
EX-10.3 - JULY 15, 2011 SECOND AMENDMENT - DYNARESOURCE INCex10three.htm
EX-10.1 - APRIL 15, 2005 MINING AND PRODUCTION SERVICES AGREEMENT - DYNARESOURCE INCex10one.htm

Exhibit 3.2

 

ARTICLES OF AMENDMENT

 

 

DYNARESOURCE, INC.

"ARTICLES OF AMENDMENT"

 

 

 

State of Delaware

Office of the Secretary of State

 

 

 

I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO

HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF

AMENDMENT OF "DYNARESOURCE, INC.", FILED IN THIS OFFICE ON THE THIRTENNTH DAY OF FEBRUARY, A.D. 1998, AT 9 O'CLOCK A.M.

 

 

 

 

 

 

Great Seal of the State of Delaware

[graphic omitted]

 

 

 

 

 

/S/ Edward J. Freel, Secretary of State

AUTHENTICATION: 8928486

DATE: 02-19-98

 

 

 

 

FIRST AMENDMENT TO CERTIFICATE OF INCORPORATION

 

OF

 

DYNARESOURCE, INC.

(PURSUANT TO SECTION 241)

 

1.         Article IV of the Certificate of Incorporation of DynaResource, Inc.,

filed pursuant to the Delaware Corporation Laws on December 8, 1997.

has been amended in its entirety, as follows:

 

The corporation shall have authority to issue twelve million

five hundred thousand (12,500,000) shares of its common stock

each having a par value of $.O1. Fully paid common shares of

the corporation shall not be liable for further call or

assessment The authorized common shares of the corporation

shall be issued at the discretion of the Board of Directors of

the corporation.

 

2.         DynaResource, Inc. has not received any payment for any of its stock.

 

3.         The amendment to the Certificate of Incorporation was adopted by a

majority of the Directors named in the Certificate of Incorporation.

 

EXECUTED this 02-06-98

 

/S/ K.D. Diepholz

President

 

STATE OF TEXAS ss.
  ss.
COUNTY OF DALLAS ss.

 

 

THIS INSTRUMENT WAS ACKNOWLEDGED before me by K.D. Diepholz, on this

February 6, 1998, who being known to me stated that he was President of

DynaResource, Inc., that this instrument was the act and said of said

corporation, and that the facts set forth above are true.

 

/S/ Janice E. Haley

Notary Public, State of Texas

Comm. Exp. 05-16-99

 

 

 

 

 

Notary Stamp

 

DYNARESOURCE INC Reports

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