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