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EXHIBIT 1.03
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CERTIFICATE OF NAME CHANGE TO
TAMARA RESOURCES, INC.
117
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CANADA NUMBER
PROVINCE OF BRITISH COLUMBIA 216983
Province of British Columbia
Ministry of Consumer and Corporate Affairs
REGISTRAR OF COMPANIES
COMPANY ACT
CERTIFICATE
I HEREBY CERTIFY THAT
RED FORK RESOURCES INC.
HAS THIS DAY CHANGED ITS NAME TO THE NAME
TAMARA RESOURCES INC.
GIVEN UNDER MY HAND AND SEAL OF OFFICE
AT VICTORIA, BRITISH COLUMBIA,
THIS 3lST DAY OF MARCH, 1981
L. G. HUCK
DEPUTY REGISTRAR OF COMPANIES
118
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FORM
(Section 370)
PROVINCE OF BRITISH COLUMBIA
Certificate of
Incorporation No. 216983
COMPANIES ACT
SPECIAL RESOLUTION.
The following special resolution was passed by the undermentioned Company
on the date stated :
Name of Company. RED FORK RESOURCES INC. .
Date resolution passed: November 18th , 1980
See note (a) Resolution :
RESOLVED AS A SPECIAL RESOLUTION THAT:
The name of the Company be changed from "RED FORK RESOURCES INC. " to
"TAMARA RESOURCES INC. " and that the first paragraph of the Memorandum of
the Company be, altered accordingly.
Certified a true copy the 18th day of November, 1980
(Signature)
(Relationship to Company)
119
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FORM 1
(SECTION 7)
COMPANIES ACT
MEMORANDUM
I wish to be formed into a Company with limited liability under the
Companies Act in pursuance of this Memoradum.
1. The name of the Company is RED FORK RESOURCES, INC.
2. The authorized capital of the Company consists of Twenty-Five
(25,000,000) Shares without par value.
3. I agree to take the number and kind and class of shares in the Company
set opposite my name.
FULL NAMES, RESIDENT ADDRESSES NUMBER AND KIND AND CLASS
AND OCCUPATIONS OF SUBSCRIBERS OF SHARES TAKEN
STEPHEN R.X. O'NEILL, Solicitor ONE (1) COMMON SHARE
TOTAL SHARES TAKEN: ONE (1) COMMON SHARE
DATED at Vancouver, British Columbia, this 15-day of September, 1980.
120
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