Tombstone Exploration (TMBXF) 20-F 2004 FY Annual report (foreign)

Certificate of Amendment

Canada Business Corporations Act

343050-2

Name of corporation-Pure Capital Incorporated

I hereby certify that the articles of the above-named corporation were amended:

a) under section 13 of theCanada Business Corporations Actin accordance with the attached notice;

b) under section 27 of theCanada Business Corporations Actas set out in the attached articles of amendment designating a series of shares;

c) under section 179 of theCanada Business Corporations Actas set out in the attached articles of amendment;

d) under section 191 of theCanada Business Corporations Actas set out in the attached articles of reorganization;

Director - - Date of Amendment -

September 17, 2004

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