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Sunday, 07/08/2012 3:33:45 AM

Sunday, July 08, 2012 3:33:45 AM

Post# of 221883
IN WITNESS WHEREOF, North American Gold & Minerals Fund has caused this
Certificate to be signed by Ronald Y. Lowenthal, its President and CEO, this
11th day of August, 2010.
http://www.sec.gov/Archives/edgar/data/1393283/000116552710000560/0001165527-10-000560.txt
ITEM 9.01 EXHIBITS

3.03 Certificate of Designations, Preferences and Rights of Series A
Preferred Stock dated August 12, 2010

3.04 Certificate of Designations, Preferences and Rights of Series B
Preferred Stock dated August 12, 2010

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