For Ministry use Only Ontario Corporation Number
132323
(SEAL OMITTED)
Ministry of Consumer and Commercial Relations
CERTIFICATE
This is to certify that these articles are effective on: August 5, 1999
By:/s/ (signature illegible)
----------------------------
Director
Business corporations Act
ARTICLES OF AMENDMENT
1. The name of the corporation is:
LASERMEDIA COMMUNICATIONS CORP.
2. The name of the corporation is changed to (if applicable):
ACTFIT.COM INC.
3. Date of incorporation/amalgamation:
1964/04/20
----------
(Year, Month, Day)
4. The articles of the corporation are amended as follows:
1. The name of the Corporation is changed to ACTFIT.COM INC.; and
2. The number of directors is changed to a minimum of three (3) and a maximum
of eleven (11).
5. The amendment has been duly authorized as required by Sections 16B & 17C
(as applicable) of the Business Corporations Act.
6. The resolution authorizing the amendment was approved by the
shareholders/directors (as applicable) of the corporation on
1999/07/22
----------
(Year, Month, Day)
These articles are signed in duplicate
ACTFIT.COM INC.
(nAME OF cORPORATION)
By: /s/ (signature illegible)
-----------------------------
President
-----------------------------
(Description of Office)
