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EXHIBIT 1.05
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CERTIFICATE OF NAME CHANGE TO
PROMAX ENERGY, INC.
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NUMBER: 216983
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
MATRIX ENERGY INC.
has this day changed its name to
PROMAX ENERGY INC.
Issued under my hand at Victoria, British Columbia
on February 03, 1999
JOHN S. POWELL
Registrar of Companies
PROVINCE OF BRITISH COLUMBIA
CANADA
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FORM 19
(Section 348)
PROVINCE OF BRITISH COLUMBIA
Certificate No: 216983
COMPANY ACT
SPECIAL RESOLUTION
The following Special Resolutions were passed by the under-mentioned
Company on the date stated:
Name of Company. MATRIX ENERGY INC.
Date Resolutions passed: December 14, 1998
RESOLVED AS SPECIAL RESOLUTIONS
1. Authorized Capital
The authorized capital of the Company be altered by consolidating all of
the 25,000,000 common shares without par value, of which 9,401,883 shares
are issued and outstanding, into 5,000,000 common shares without par value,
of which 1,880,376.6 are issued and outstanding; every five of such shares
before consolidation being consolidated into one consolidated share;
2. The authorized capital of the Company be increased from 5,000,000 common
shares without par value, of which 1,880,376.6 are issued and outstanding,
to 100,000,000 common shares without par value of which 1,880,376.6 are
issued and outstanding.
3. Paragraph 2. of the Memorandum of the Company be amended to read as
follows:
2. The authorized capital of the Company consists of 100,000,000
common shares without par value."
4. Name Change
The name of the Company be changed to "PROMAX ENERGY INC." and that
paragraph 1. of the Memorandum of the Company be altered accordingly.
5. Alter Memorandum
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 5th day of January, 1999.
(Signature) Lee J. Tupper
Solicitor
(Relationship to Company)
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SCHEDULE "A"
FORM1
(Section 5)
COMPANY ACT
ALTERED MEMORANDUM
(As altered by Special Resolution passed December 14, 1998)
We wish to be formed into a company with limited liability under the
Company Act in pursuance of this Memorandum.
1. The name of the Company is PROMAX ENERGY INC.
2. The authorized capital of the Company consists of one hundred million
(100,000,000) common shares without par value.
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