For Ministry Use Only
A l'usage exclusif du ministere
Ontario Corporation Number
Numero de la societe en Ontario
1022633
Ministry of Ministere de
[LOGO] Consumer and la Consommation
Commerical Relations et du Commerce
CERTIFICATE CERTIFICAT
This is to certify that these Ceci Certifio que les presents
articles are effective on statuts entrent en vigueur le
DECEMBER 24 DECEMBRE, 1998
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/s/ illegible
Director / Directeur
Business Corporations Act / Loi sur les societes par actions
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ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
Form 3 1. The present name of the Denomination sociale actuelle de la
Business corporation Is: societe:
Corporations
Act MIAD SYSTEMS LTD.
Formule 3 2. The name of the corporation Nouvelle denomination sociale de la
Loi is changed to (if societe (s'il y a lieu):
sur les applicable):
societes par
actions
3. Date of Incorporation/ Date de la constitution ou de la
amalgamation: fusion:
1993 March 17
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(Year, Month, Day)
(annee, mois, jour)
4. The articles of the Les statuts de la societe sont
corporation are amended modifies de la facon suivante:
as follows:
(a) to remove in their entirety the restrictions on the issue,
transfer or ownership of the shares of the Corporation; and
(b) to remove paragraphs (b) and (c) of item 9 - "Other
Provisions" of the articles of incorporation of the Corporation.
<PAGE>
5. The amendment has been La modification a ete dumant
duly authorized as autorisee conformement aux
required by Sections 168 articles 168 et 170 (selon le cas)
& 170 (as applicable) de la Loi sur les societes par
of the Business actions.
Corporations Act.
6. The resolution authorizing Les actionnaires ou les
the amendment was approved administrateurs (selon le cas) de
by the shareholders/ la societe ont approuve la
directors (as applicable) resolution autorisant la
of the corporation on modification le
1998 December 1
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(Year, Month, Day)
(annee, mois, jour)
These articles are signed Les presents statuts sont signes en
in duplicate. double exemplaire.
MIAD SYSTEMS LTD.
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(Name of Corporation)
(Denomination sociale de la societe)
By/Par: /s/ Michael Green President
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(Signature) (Description of Office)
(Signature) (Fonction)
