<PAGE>
Exhibit 1.2
<TABLE>
<S> <C> <C> <C>
Consumer and Consommation FORM 4 FORMULE 4
cCorporate Affairs Canada et Corporations Canada ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES
(SECTION 27 OR 171) (ARTICLE 27 OU 171)
Canada Business Loi sur les societes
Corporations Act commerciales canadiennes
1 --Name of Denomination de a societe 2-- Corporation No.-- N(degree)de Ia societe
Corporation
SHADOWFAX RESOURCES LTD.
108563
------------------------------------------------------------------------------------------------------------------------------------
</TABLE>
3. The articles of the above-named corporation are amended as follows:
Les statuts de Ia societe ci-haut mentionnee sont modifies de a facon
suivante:
(a) To consolidate the issued and outstanding commo shares in the
capital stock of the Corporation on the basis of one share for
every five issued and outstanding shares;
(b) To provide that the Corporation is authorized t issue an
unlimited number of shares of a single class to be designated
as common shares;
<TABLE>
<S> <C> <C>
Date Signature Description of Office - Description du post
February 15, 1990 President
FOR DEPARTMENTAL USE ONLY - A LUSAGE DU
MINISTERE SEULEMENT
FILED - Deposee FEB 16, 1990
</TABLE>
