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EXHIBIT 1.04
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CERTIFICATE OF NAME CHANGE TO
MATRIX ENERGY, INC.
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NUMBER: 216983
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
CANADA
PROVINCE OF BRITISH COLUMBIA
I Hereby Certify that
TAMARA RESOURCES INC.
has this day changed its name to
MATRIX ENERGY INC.
Issued under my hand at Victoria, British Columbia
on February 18, 1994
JOHN So POWELL
Registrar of Companies
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FORM 20
(Section 370)
PROVINCE OF BRITISH COLUMBIA
Certificate of
Incorporation No. 216983
COMPANY ACT
SPECIAL RESOLUTION
The following Special Resolutions were passed by the undermentioned Company
on the date stated:
Name of Company: TAMARA RESOURCES INC .
Date Resolutions passed: September 14, 1993
RESOLVED AS SPECIAL RESOLUTIONS THAT:
1. The authorized capital of the Company be altered by consolidating all of
the 25,000,000 common shares without par value, of which 5,737,121 shares
are issued and outstanding into l0,000,000 common shares without par value,
of which 2,294,848.4 shares are issued, every 2.5 of such shares before
consolidation being consolidated into 1 consolidated share;
2. The authorized capital be increased from 10,000,000 common shares
without par value, of which 2,294,848.4 shares are issued and outstanding
to 25,000,000 common shares without par value, of which 2,294,848.4 common
shares are issued and outstanding.
3. paragraph 20 of the Memorandum of the Company be amended to read as
follows :
2. The authorized capital of the Company consist of 25,000,000 common
shares without par value
4. The name of the Company be changed to MATRIX ENERGY INC. and that
paragraph 1. of the Memorandum of the Company be altered accordingly.
5. The Memorandum be in the form attached hereto and marked Schedule "A" so
that the Memorandum, as altered, shall at the time of filing comply with
the Company Act.
CERTIFIED a true copy this 20th day of September, 1993
(Signature)
(Relationship to Company)
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SCHEDULE "A"
FORM 1
(Section 5)
COMPANY ACT
ALTERED MEMORANDUM
(As altered by Special Resolution passed September 14, 1993)
We wish to be formed into a company with limited liability under the
Company Act pursuance of this Memorandum under the
1 . The name of the Company is MATRIX ENERGY INC.
2 . The authorized capital of the Company consists of TWENTY FIVE MILLION
(25,000,000) common shares without par value.
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