EXHIBIT 1.2
CORPORATE ACCESS NUMBER
20678138
ALBERTA
GOVERNMENT OF ALBERTA
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT
SEXTANT ENTERPRISE CORP.
AMENDED ITS ARTICLES ON DECEMBER 17, 1996.
[SEAL] ILLEGIBLE
-------------------------
REGISTRAR OF CORPORATIONS
<PAGE>
BUSINESS CORPORATIONS ACT
(SECTION 27 OR 171)
ALBERTA CONSUMER AND CORPORATE AFFAIRS
ARTICLES OF AMENDMENT
1. NAME OF CORPORATION 2. CORPORATE ACCESS NUMBER
Sextant Enterprise Corp. 20678138
3. THE ARTICLES OF THE ABOVE-NAMED CORPORATION ARE AMENDED AS FOLLOWS:
(a) Pursuant to Section 167 (l)(m) of the Business Corporations Act, the
Articles of Incorporation are amended to add the following in Section 6:
"The directors may, between annual general meetings, appoint one or
more additional directors of the Corporation to serve until the next
annual general meeting, but the number of additional directors shall
not at any time exceed 1/3 of the number of directors who held office
at the expiration of the last annual meeting of the Corporation."
"Meeting of shareholders may be held at any place in Alberta and in
the cities of Vancouver, B.C., Toronto, Ontario and Montreal, Quebec."
DATE SIGNATURE TITLE
/s/ Peter O. Paulson
December 17, 1996 Peter O. Paulson President and Director
FILED
DEC 17, 1996
REGISTRAR OF CORPORATIONS
PROVINCE OF ALBERTA
<PAGE>
CORPORATE ACCESS NUMBER: 206781387
ALBERTA
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT
SEXTANT ENTERPRISE CORP.
CHANGED ITS NAME TO PURE TECHNOLOGIES LTD. ON 1998/06/17.
[SEAL]
<PAGE>
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FORM 4
BUSINESS CORPORATIONS ACT
(SECTIONS 27 OR 171)
ALBERTA ARTICLES OF AMENDMENT
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1. NAME OF CORPORATION: 2. ALBERTA CORPORATE ACCESS NUMBER:
Sextant Enterprise Corp. 20678138-7
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1. ITEM NO. _____ OF THE ARTICLES OF THE ABOVE NAMED CORPORATION ARE AMENDED IN
ACCORDANCE WITH SECTION _____ OF THE BUSINESS CORPORATIONS ACT.
Pursuant to subsection 167(1)(a) of the Business Corporations Act (Alberta),
Article 1 of the Articles of the Corporation be and it is hereby amended by
changing the name of the Corporation from SEXTANT ENTERPRISE CORP. TO PURE
TECHNOLOGIES LTD.
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4. DATE SIGNATURE TITLE
June 17, 1998 /s/ ILLEGIBLE Solicitor
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REGISTERED ON
THE ALBERTA REGISTRIES
CORES SYSTEM
FILED
JUN 17, 1998
