Exhibit 1.9 Certificate of Name Change
(Logo of | Ministry of | Ontario Corporation Number Numero de la societe en Ontario | |
Ontario | Consumer and | ||
Government) | Ontario Business Services | 268581 | |
C E R T I F I CA T E | |||
This is to certify that these articles | |||
are efffective on | |||
MARCH 26 MARS, 2003 | |||
/s/ SIGNATURE | |||
Director/Directrice | |||
Business Corporations Act/Loi sur les societes par actions | |||
ARTICLES OF AMENDMENT STATUTS DE MODIFICATION | ||
FORM 3 | 1. The present name of the corporation is: | |
THE BUSINESS | D E A L C H E C K . C O M I N C . | |
CORPORATIONS | ||
ACT | ||
2. The name of the corporation is changed to (if applicable): | ||
THE BUSINESS | B O N T A N C O R P O R A T I 0 N I N C . | |
3. Date of Incorporation/amalgamation: | ||
1973-Apr-09 | ||
4. Complete only if there is a change in the number of directors or the minimum / maximum number of directors. | ||
Number (or minimum and maximum number) of directors is/are: number or minimum &nb sp; and maximum | ||
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5. The articles of the corporation are amended as follows: | ||
(a) IT IS RESOLVED THAT THE NAME OF THE CORPORATION BE CHANGED TO BONTAN CORPORATION INC. | ||
(b) IT IS RESOLVED THAT THE COMMON SHARES OF THE CORPORATION BE CONSOLIDATED SO THAT 1 (ONE) NEW SHARE BE ISSUED IN EXCHANGE FOR EVERY 7 (SEVEN) OLD SHARES IN THE CAPITAL OF THE CORPORATION. | ||
(c) IT IS RESOLVED THAT THE REGISTERED HEAD OFFICE OF THE CORPORATION BE CHANGED TO 47 AVENUE ROAD, SUITE 200, TORONTO, ONTARIO, M5R 2G3 | ||
6. The amendment has been duly authorized as required by Section 167 and 169 (as applicable) of the Business Coporations Act. | ||
7. The resolution authorizing the amendment was approved by the shareholders (as applicable) of the corporation on | ||
2003-MAR-25 | ||
(Year, Month, Day) | ||
These articles are signed in duplicate. | ||
DEALCHECK.COM INC. | ||
(Name of Corporation) | ||
(If the name is to be changed by these articles set out current name) | ||
By/ Par: | ||
/s/ Kamlesh Shah CHIEF FINANCIAL OFFICER | ||
(Signature) (Description of Office) |