Ontario Corporation Number
Numero de la compagnie en Ontario
268581
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Articles of Amendment
Statuts De Mondification
Form 3
Business
Corporation
Act 1. The present name of Denomination sociale actuelle
the corporation is de la compagnie:
KAMLO GOLD MINES LIMITED
Formule
Numero 3
Loi de 1982 2. The name of the corporation Nouvelle denomination sociale
sur les is changed to (if applicable): de la compagnie (s'il y a
companie lieu):
NRT RESEARCH TECHNOLOGIES, INC.
3. Date of incorporation Date de la constitution ou de
/amaigamation la fusion:
April 9, 1973
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(Day, Month, Year)
(jout, mois, annee)
4. The articles of the Les status de la compagnie
corporation are amended sont modifies de la facon
as follows: suivante:
BE IT RESOLVED as a Special Resolution that the Articles
of the Corporation are hereby amended as follows:
(a) (i) The minimum number of Directors shall be three
and the maximum number of Directors shall be eleven; and
(ii) The Directors be and they are hereby authorized
to determine the number of Directors within the range
aforesaid by Resolution.
(b) The authorized capital of the Corporation be increased
so that the Corporation be authorized to issue an
unlimited number of common shares without nominal or par
value.
(c) The issued and outstanding common shares without par
value in the capital of the Corporation be consolidated
on the basis of one share for each four issued and
outstanding common shares.
(d) The objects of the Corporation be deleted therefrom
and there be substituted therefore a provision that there
shall be no restriction on the business which the
Corporation may carry on, or on the powers which the
Corporation shall be entitled to exercise.
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4. Articles of the Corporation are amended as follows
(Contd.):
(e) The name of the Corporation be changed to NRT RESEARCH
TECHNOLOGIES INC.
5. The amendment has been La modification a ete oument
duly authorized as autorisee conformement a l
required by Sections 167 article 167 et. S il y a
and 169 (as applicable) lieu, a l article 169 de la
of the Business Corporations Loi sur les compagnies.
Act.
6. The resolution authorizing Les actionnaires ou les
the amendment was administrateurs (le
approved by the shareholders resolution autorisant la
/directors (as applicable) modification
of the corporation on
25 October, 1985
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(Day, Month, Year)
(jout, mois, annee)
These articles are signed in duplicate. Les presents statuts sont signes
en double exemplaire.
KAMLO GOLD MINES LIMITED
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(Name of Corporation)
(Demomination sociale de la compagnie)
By/Par: /s/
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(Signature)
(Description of Officer)
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