CERTIFICATE OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
GOLDEN RIVER RESOURCES INC.
We, the undersigned President and Secretary of Golden River Resources Inc., do
hereby certify:
That the shareholders of said corporation at a meeting duly convened, held on
the 2nd day of December, 2000, adopted a resolution to amend the original
articles as follows:
Article I is hereby amended to read as follows:
ARTICLE I
The name of the corporation is Columbus Networks Corporation (the
"Corporation").
The number of shares of the corporation outstanding and entitled to vote on an
amendment to the Articles of Incorporation is 17,791,661; that the said change
and amendment were adopted by a vote of the stockholders holding 10,512,977
shares.
/S/ DAVID ST. CLAIR DUNN /S/ BRUCE MANERY
-------------------------------- -----------------------
David St. Clair Dunn, President Bruce Manery, Secretary
