EARTHRAMP COM COMMUNICATIONS INC
20-F, EX-1.2, 2000-07-28
BUSINESS SERVICES, NEC
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                                   COMPANY ACT

                        EARTHRAMP.COM COMMUNICATIONS INC.
                               ALTERED MEMORANDUM
                        (As altered by special resolution
                            passed December 6, 1999)

1.     The  name  of  the  Company  is  Earthramp.com  Communications  Inc.

2.     The  authorized  capital  of  the  Company  consists of 20,000,000 common
shares  without  par  value.



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