Exhibit 99.2
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BRITISH | | | |
COLUMBIA | | Mailing Address: | Location: |
_____________ | Ministry | PO BOX 9431 Stn Prov Govt. | 2nd FLoor - 940 Blanshard St |
The Best Place on Earth | of Finance | Victoria BC V8W 9V3 | Victoria BC |
| BC Registry Services | www.corporateonline.gov.bc.ca | 250 356-8626 |
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Notice of Alteration
Form 11
BUSINESS CORPORATIONS ACT
Section 257
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| Filed Date and Time: February 9, 2009 03:29 PM Pacific Time |
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| Alteration Date and Time: Notice of Articles Altered on February 9, 2009 03:29 PM Pacific Time |
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NOTICE OF ALTERATION
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Incorporation Number: | Name of Company: |
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BC0361147 | VIRTUAL MEDIA HOLDINGS INC. |
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Name Reservation Number: | Name Reserved: |
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NR6153811 | BIOMASS SECURE POWER INC. |
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ALTERATION EFFECTIVE DATE:
The alteration is to take effect at the time that this application is filed with Registrar.
CHANGE OF NAME OF COMPANY
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From: | To: |
VIRTUAL MEDIA HOLDINGS INC. | BIOMASS SECURE POWER INC. |
BC0361147 Page: 1 of 1
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[logo] | | | |
BRITISH | | | |
COLUMBIA | | Mailing Address: | Location: |
_____________ | Ministry | PO BOX 9431 Stn Prov Govt. | 2nd FLoor - 940 Blanshard St |
The Best Place on Earth | of Finance | Victoria BC V8W 9V3 | Victoria BC |
| BC Registry Services | www.corporateonline.gov.bc.ca | 250 356-8626 |
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| CERTIFIED COPY |
| Of a Document filed with the Province of |
| British Columbia Registrar of Companies |
Notice of Articles | /s/ Ron Townshend |
| RON TOWNSHEND |
BUSINESS CORPORATIONS ACT | February 9, 2009 |
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| This Notice of Articles was issued by the Registrar on: February 9, 2009 03:29 PM Pacific Time |
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| Incorporation Number: BC0361147 |
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| Recognition Date: Incorporated on March 7, 1989 |
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NOTICE OF ARTICLES
Name of Company:
BIOMASS SECURE POWER INC.
REGISTERED OFFICE INFORMATION
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Mailing Address: | Delivery Address: |
33677 WILDWOOD DRIVE | 33677 WILDWOOD DRIVE |
ABBOTSFORD BC V2S 1S2 | ABBOTSFORD BC V2S 1S2 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION
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Mailing Address: | Delivery Address: |
33677 WILDWOOD DRIVE | 33677 WILDWOOD DRIVE |
ABBOTSFORD BC V2S 1S2 | ABBOTSFORD BC V2S 1S2 |
CANADA | CANADA |
BC0361147 Page: 1 of 2
DIRECTOR INFORMATION
Last Name, First Name Middle Name:
KLASSEN, LEN
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Mailing Address: | Delivery Address: |
1755 OCEAN PARK ROAD | 1755 OCEAN PARK ROAD |
SURREY BC V4A 3M1 | SURREY BC V4A 3M1 |
CANADA | CANADA |
Last Name, First Name Middle Name:
CARROLL, JAMES
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Mailing Address: | Delivery Address: |
40218 WELLSLINE ROAD | 40218 WELLSLINE ROAD |
ABBOTSFORD BC V3T 2K7 | ABBOTSFORD BC V3T 2K7 |
CANADA | CANADA |
Last Name, First Name Middle Name:
KOWNACKI, SLAWOMIR
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Mailing Address: | Delivery Address: |
1210 LONDON STREET | 1210 LONDON STREET |
NEW WESTMINSTER BC V3M 5Z6 | NEW WESTMINSTER BC V3M 5Z6 |
CANADA | CANADA |
Last Name, First Name Middle Name:
BURNS, ANDREW
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Mailing Address: | Delivery Address: |
562 MAIN STREET EAST | 562 MAIN STREET EAST |
HAMILTON ON L8M 1J2 | HAMILTON ON L8M 1J2 |
CANADA | CANADA |
Last Name, First Name Middle Name:
PAPPAS, GEORGE
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Mailing Address: | Delivery Address: |
6152 NAPPA CIRCLE | 6152 NAPPA CIRCLE |
HUNTINGTON BEACH CA 92647 | HUNTINGTON BEACH CA 92647 |
UNITED STATES | UNITED STATES |
PRE-EXISTING COMPANY PROVISIONS
The Pre-existing Company Provisions apply to this company.
AUTHORIZED SHARE STRUCTURE
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1. 200,000,000 | Common Shares | Without Par Value |
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| | Without Special Rights or |
| | Restrictions attached |
BC0361147 Page: 2 of 2