EXHIBIT 3.9
Ontario Corporation Number
736045
Ministry of
Consumer and
Commercial
Ontario Relator's CERTIFICATE
This is to certify that these articles
are effective on
July 4, 1995
/s/ Name Illegible
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Director
Business Corporations Act
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ARTICLES OF AMENDMENT
Form 3 1. The present name of the corporation is:
Business
Corporations Act. W L D INC.
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2. The name of the corporation is change to (if applicable):
ASTRIS ENERGI INC.
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3. Date of incorporation/amalgamation:
May 18, 1981
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(Day, Month, Year)
4. The articles of the incorporation are amended as follows:
Resolved as special resolution that the name of the
Corporation be changed to Astris Energi Inc. and that
Articles of Amendment reflecting same be registered.
