CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
OF
URBANA.CA, INC.
I, Robert S. Tyson, certify that:
1. The original articles of Urbana.ca, Inc. were filed with the
Office of the Secretary of State on October 9, 1997.
2. Pursuant to the unanimous written consent of the Board of
Directors, the company hereby adopted the following amendments to the
Articles of Incorporation of this Corporation:
Article Fourth: Capital Stock is amended to read as follows:
Classes and Number of Shares. The total number of shares of common
stock that the Corporation shall have authority to issue is Eighty
Million (80,000,000), par value of $0.001 per share ("Common Stock").
3. At the Annual Meeting of the company, held on June 13, 2000, the
company had 22,038,283 shares of voting common stock issued and
outstanding. By a vote of 16,023,500 shares of this common stock, in
person or by proxy (which represents 72.71% of the total shares), which
vote was sufficient for approval, the foregoing amendment to the
Articles of Incorporation of this corporation was approved.
/s/ Robert S. Tyson
Robert S. Tyson, Secretary
Verification
I, Christopher D. Farber, a notary public in and for the Province
of British Columbia, certify that Robert S. Tyson, whose name is affixed
to the attached instrument, appeared before me and confirmed that he is
the person who signed as Secretary. I further certify that I verified
the identity of this person and satisfied myself that he is the same
person.
Dated this 17th day of August, 2000, in the City of Vancouver in the
Province of British Columbia.
/s/ Christopher D. Farber
Notary Public in and for the Province
of British Columbia. My commission
expires at the pleasure of the Queen.
