NUMBER: 188691
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
CANADA
PROVINCE OF BRITISH COLUMBIA
I Hereby Certify that
TROOPER EXPLORATIONS LTD.
has this day changed its name to
TROOPER TECHNOLOGIES INC.
Issued under my hand at Victoria, British Columbia |
NUMBER: 188691
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
CANADA
PROVINCE OF BRITISH COLUMBIA
I Hereby Certify that
REDWOOD RESOURCES INC.
has this day changed its name to
TROOPER EXPLORATIONS LTD.
Issued under my hand at Victoria, British Columbia |
CANADA:
Province of British Columbia. No. 188,691
"Companies Act"
I hereby certify that
CLEAR MINES LTD.
has this day been incorporated under the "Companies Act"
GIVEN under my hand and Seal of office at Victoria, |
CERTIFIED TRUE COPIES MAR 28 1979 /s/ signed ASSISTANT DEPUTY REGISTRAR OF COMPANIES |
COMPANIES ACT
FORM 1
MEMORANDUM
I wish to be formed into a company with limited liability under the Companies Act in pursuance of this Memorandum.
1. The name of the Company is "CLEAR MINES LTD.".
2. The authorized capital of the Company consists of 5,000,000 Common 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 NAME, RESIDENT, ADDRESS, CITIZENSHIP AND OCCUPATION OF SUBSCRIBER | NUMBER AND KIND AND CLASS OF SHARES TAKEN BY SUBSCRIBER |
/s/ Kenneth George Hanna | One (1) Common Share |
Total shares taken | One (1) Common Share |
DATED at Vancouver, British Columbia, this 16th day of March 1979.
I CERTIFY THIS IS A COPY OF A DOCUMENT FILED ON MAY 13 1998 /s/ John S. Powell JOHN S. POWELL | PROVINCE OF BRITISH COLUMBIA FORM 19 (Section 348) COMPANY ACT Special Resolution | Certificate of |
The following special resolution was passed by the company referred to below on the date stated:
Name of Company: TROOPER TECHNOLOGIES INC.
Date Resolutions passed: April 24, 1998
Resolutions
On motion duly made, seconded and carried IT WAS RESOLVED as Special Resolutions that:
1. The authorized capital of the Company be increased from 18,753,001 Common shares without par value to 50,000,000 Common shares without par value.
2. Item 2 of the Memorandum of the Company be changed to read:
"The authorized capital of the Company consists of 50,000,000 Common shares without par value."
The Memorandum as altered by these resolutions 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 the 6th day of May, 1998
/s/ Thomas J. Deutsch
THOMAS J. DEUTSCH
Solicitor
Relationship to Company
SCHEDULE "A"
----
COMPANY ACT
----
ALTERED MEMORANDUM
(as altered by Special Resolutions
passed on April 24, 1998)
OF
TROOPER TECHNOLOGIES INC.
1. The name of the Company is Trooper Technologies Inc.
2. The authorized capital of the Company consists of 50,000,000 Common shares without par value.
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FORM 21
(Section 371)
PROVINCE OF BRITISH COLUMBIA
Certificate of
Incorporation No. 188691
COMPANY ACT
SPECIAL RESOLUTION
The following special resolutions were passed by the undermentioned Company on the date stated:
Name of Company: REDWOOD RESOURCES INC.
Date resolution passed: March 20, 1992
Resolution:
"RESOLVED that the existing Articles of the Company be cancelled and the form of Articles of the Company attached hereto be adopted as the Articles of the Company in substitution for, and to the exclusion of, the existing Articles of the Company."
CERTIFIED a true copy this 9th day of April, 1992.
(Signature) /s/ signed
(Relationship to Company) Solicitor