DEAN HELLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4299

(775) 684-5708

Website: secretaryofstate.biz

 

 

| Certificate of		Amendment

(PURSUANT TO		NRS 78.385 AND 78.390)
 

 
**Certificate ofAmendment to Articles of Incorporation

For Nevada ProfitCorporations****(Pursuant to NRS78.385 and 78.390 - After Issuance of Stock)**
1.   Name of Corporation:

Missouri River	and Gold Gem Corp.
 

 

2.   The articles have been amended as follows (provide article numbers, ifavailable):

Article 1 of the	Articles of Incorporation of the corporation is amended to read in its	entirety as follows: is	amended to read as follows:

 

1. The name	of the corporation is:

 

Entremetrix	Corporation

 
 
 
 
 
 
 
 
 
 
3.   The vote by which the stockholders holding shares in the corporation entitlingthem to exercise at least a majority of the voting power, or such greaterproportion of the voting power as may be required in the case of a vote byclasses or series, or as may be required by the provisions of the * articles ofincorporation have voted in favor of the amendment is: Majority                           

 

4.   Effective date of filing (optional):                                                                                                                                            

                                                                      (must not be later than 90 days after the certificate is filed)

 

Officer Signature(required): /s/ Richard R. McKinley                          
 

*If any proposed amendment wouldalter or change any preference or any relative or other right given to any classor series of outstanding shares, then the amendment must be approved by thevote, in addition to the affirmative vote otherwise required, of the holders ofshares representing a majority of the voting power of each class or seriesaffected by the amendment regardless of limitations or restrictions on thevoting power thereof.
 
SECRETARY OF STATE

STATE OF NEVADA

**CERTIFICATE OF EXISTENCE**

**WITH STATUS IN GOOD STANDING**

 

I, DEAN HELLER, the duly elected and qualified Nevada Secretary of State, dohereby certify that I am, by the laws of said State, the custodian of the recordrelating to filings by corporations, limited-liability companies, limitedpartnerships, limited-liability partnerships and business trusts pursuant toTitle 7 of the Nevada Revised Statutes which are either presently in a status ofgood standing or were in good standing for a time period subsequent of 1976 andam the proper officer to execute this certificate.

 

I further certify that the records of the Nevada Secretary of State, at the dateof this certificate, evidence, ENTREMETRIX CORPORATION, as a corporation dulyorganized under the law of Nevada and existing under and by virtue of the lawsof the State of Nevada since May 23, 2002, and is in good standing in thisstate.

 

                                                                                                                           IN WITNESS WHEREOF, I have hereunto set my hand

                                                                                                                           and affixed the Great Seal of State, at my office, in

                                                                                                                           Carson City, Nevada, on May 7, 2004

 

 

                                                                                                                           /s/ Dean Heller

 

                                                                                                                           DEAN HELLER

                                                                                                                           Secretary of State

 

                                                                                                           by            /s/ A.Frieser

                                                                                                                           Certification Clerk |
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