EXHIBIT 3.4
No. 20265278
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CERTIFICATE
I hereby certify that pursuant to provisions of the Section 47 of the
Companies Act, of Alberta, KAYTY EXPLORATION LTD., has this day been
converted into a public company.
GIVEN UNDER HIS SEAL OF OFFICE AT EDMONTON, ALBERTA
THIS sixth DAY OF November A.D. 1981
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/s/ Name Illegible
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Office of the Registrar of Companies
ALBERTA
consumer and
corporate affairs
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CERTIFIED COPY OF SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF KAYTY
EXPLORATION LTD. passed without
meeting in accordance with the Articles
of Association of the company effective
the 20th day of the March, 1981.
WHEREAS Kayty Exploration Ltd., wishes to become a public company;
AND WHEREAS Kayty Exploration Ltd., has no fewer than three shareholders;
BE IT RESOLVED as a Special Resolution that:
1. The Articles of Association of the Company be and are hereby amended by
deleting Article 115 of the Articles of Association of the Company.
I, the undersigned, being a subscriber of Kayty Exploration Ltd. do hereby
certify that the foregoing is a true copy of a Special Resolution of the
Shareholders of Kayty Exploration Ltd., which was consented to by all of the
Shareholders of the Company on the 20th day of March, 1981 and is of full force
and effect as of the date hereof.
DATED this 20th day of March, 1981.
/s/ David H. McDermid
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David H. McDermid
