[Ontario LOGO Omitted]
Ministry of Ministere de la Companies 393 University Ave.,
Consumer and Consommation Branch Toronto Ontario
Commercial et du Direction M7A 2H6
Relations Commerce des compagnies 393, avenue University
Toronto (Ontario)
M7A 2H6
---------------------------------------------------------------------
CERTIFICATE OF STATUS
CERTIFICAT DE STATUT DOCUMENTAIRE
This is to certify that according to Je certifie par les presentes que,
the records of the companies branch conformement aux dossiers de la
Direction des compagnies,
METINA DEVELOPMENTS INC.
Ontario Corporation No. numero ontarien de compagnie ou
d'association
64464
is a corporation incorporated, est constituee, fusionnee ou continue
amalgamated or continued d'exister en vertu des lois de la
under the laws of the Province of province de l'ontario.
Ontario.
The corporation came into existence La compagnie ou association a ete fondee
on le
JULY 4 JUILLET, 1951
and has not been dissolved. et n'a pas ete dissoute.
Dated Fait le
APRIL 6 AVRIL, 1990
[SEAL OMITTED] /s/ Illegible
----------------------------------------
ASSISTANT
Controller of Records
Controleur des dossiers
- --------------------------------------------------------------------------------
FORM CD-314 07014(01/88)
[Ontario LOGO OMITTED]
Ministry of Ministere Companies 393 University Avenue
Consumer and Consommation Branch Toronto, Ontario
Commercial et du Direction des M7A 2H6
Relations Commerce compagnies 416/596-3743
Certified a true copy of 20 Copie certifiee conforme de 20
pages(s) of document(s) from page(s) de document(s)
the records of the Companies provenant des dossiers de la
Branch of the Province of Direction des Compagnies de
Ontario. la Province d'Ontario
/s/ Illegible
-------------------------------------
Controller of Records Controleur des Dossiers
COMPANIES BRANCH DIRECTION DES COMPAGNIES
MINISTRY OF CONSUMER MINISTERE DE LA CONSOM-
AND COMMERCIAL RELATIONS MATION ET DU COMMERCE
TORONTO, ONTARIO TORONTO, ONTARIO
07251(02/88)
CD-496
[GRAPHIC OMITTED]
Ministry of Consumer and Commercial Relations
CERTIFICATE OF
AMENDMENT OF ARTICLES
This is to certify that
METINA DEVELOPMENTS INC.
(FORMERLY META URANIUM MINES LIMITED)
incorporated or amalgamated on JULY 4, 1951
has, under section 190 of The Business Corporations Act, delivered the attached
Articles of Amendment.
These Articles of Amendment are effective on AUGUST 24, 1978.
[SEAL OMITTED] /s/ Illegible
---------------------------------------
CONTROLLER OF RECORDS
Companies Division
File Number 64464
CERTIFIED A TRUE COPY
This 13th day of JULY 2006
[GRAPHIC OMITTED] /s/ Illegible
---------------------------------------
Industry Canada Industrie Canada Solicitor
CERTIFICATE CERTIFICAT
OF CONTINUANCE DE PROROGATION
CANADA BUSINESS LOI CANADIENNE SUR
CORPORATIONS ACT LES SOCIETES PAR ACTIONS
OLYMPUS PACIFIC MINERALS INC. 659785-8
_____________________________________ _______________________________________
Name of corporation-Denomination de Corporation number-Numero de la societe
la societe
I hereby certify that the above-named Je certifie que la societe
corporation was continued under susmentionnee a ete prorogee en vertu
section 187 of the Canada Business de l'article 187 de la Loi canadienne
Corporations Act, as set out in the sur les societes par actions, tel qu'il
attached articles of continuance. est indique dans les clauses de
prorogation ci-jointes.
/s/ Richard G. Shaw July 13, 2006/ le 13 Juillet 2006
- -------------------------------------
Richard G. Shaw Date of Continuance - Date de la
Director - Directeur prorogation
[Canada LOGO OMITTED] FILED
JUL 18 2006
DEPUTY REGISTRAR
OF CORPORATIONS
[GRAPHIC OMITTED] Industry Canada Industrie Canada ELECTRONIC TRANSACTION RAPPORT DE LA TRANSACTION
REPORT ELECTRONIQUE
Canada Business Loi canadienne sur les ARTICLES OF CLAUSES DE
Corporations Act societes par actions CONTINUANCE PROROGATION
(SECTION 187) (ARTICLE 187)
PROCESSING TYPE - MODE DE TRAITEMENT: E-Commerce/Commerce-E
REQUEST NUMBER: BUSINESS NO.: TAXATION YEAR-END (MM-DD):
2220421 12-31
NUMERO DE DEMANDE: N DEG. D'ENTREPRISE: FIN DE L'ANNEE D'IMPOSITION (MM-JJ):
1. NAME OF THE CORPORATION
DENOMINATION SOCIALE DE LA SOCIETE
OLYMPUS PACIFIC MINERALS INC.
2. THE PROVINCE OR TERRITORY IN CANADA WHERE THE REGISTERED OFFICE IS TO BE
SITUATED
LA PROVINCE OU LE TERRITOIRE CANADA OU SE SITUERA LE SIEGE SOCIAL ON
3. THE CLASSES AND ANY MAXIMUM NUMBER OF SHARES THAT THE CORPORATION IS
AUTHORIZED TO ISSUE
CATEGORIES ET TOUT NOMBRE MAXIMAL D'ACTIONS QUE LA SOCIETE EST AUTORISEE A
EMETTRE
The annexed Schedule A is incorporated in this form
L'annexe A ci-jointe fait partie integrante de la presente formule.
4. RESTRICTIONS, IF ANY, ON SHARE TRANSFERS - RESTRICTIONS SUR LE TRANSFERT
DES ACTIONS, S'IL Y A LIEU
The annexed Schedule B is incorporated in this form.
L'annexe B ci-jointe fait partie indegrante de la presente formule.
5. NUMBER (OR MINIMUM AND MAXIMUM NUMBER) OF DIRECTORS
NOMBRE (OU NOMBRE MINIMAL ET MAXIMAL) D'ADMINISTRATEURS
Minimum: 3 Maximum: 15
6. RESTRICTIONS, IF ANY, ON BUSINESS THE CORPORATION MAY CARRY ON
LIMITES IMPOSEES A L'ACTIVITE COMMERCIALE DE LA SOCIETE, S'IL Y A LIEU
The annexed Schedule C is incorporated in this form.
L'annexe C ci-jointe fait partie integrante de la presente formule.
7. (1) IF THE CORPORATION IS CHANGING ITS NAME ON THIS CONTINUANCE, WHAT WAS
THE CORPORATION'S PREVIOUS NAME?
SI LA SOCIETE CHANGE SA DENOMINATION SOCIALE AVEC CETTE PROROGATION,
QUELLE ETAIT SA DENOMINATION SOCIAL ANTERIEURE?
(2) DETAILS OF INCORPORATION - DETAILS DE LA CONSTITUTION
The annexed Schedule D is incorporated in this form.
L'annexe D ci-jointe fait partie integrante de la presente formule.
8. OTHER PROVISIONS, IF ANY - AUTRES DISPOSITIONS, S'IL Y A LIEU
The annexed Schedule E is incorporated in this form.
L'annexe E ci-jointe fait partie integrante de la presente formule.
Date Name - Nom Signature Capacity of - en qualite de
2006-07-13 ERIC H. MARTIN AUTHORIZED OFFICER
[Canada LOGO OMITTED]
CERTIFIED A TRUE COPY
This 13th day of July 2006
/s/ Illegible
----------------------------------------
Solicitor
FILED
JUL 18 2006
DEPUTY REGISTRAR
OF CORPORATIONS
SCHEDULE / ANNEXE A
Unlimited Common Shares
SCHEDULE / ANNEXE B
None
SCHEDULE / ANNEXE C
The Corporation is restricted from carrying on the business of a railway,
steamship, air transport, canal telegraph, telephone or irrigation company.
SCHEDULE / ANNEXE D
1. Incorporated under the laws of Ontario on July 4, 1951 under the name
"Meta Uranium Mines Limited (No Personal Liability)";
2. Changed its name to "Metina Developments Inc." on August 24, 1978;
3. Continued from Ontario into B.C. under Company Act (B.C.) under the name
"Olympus Holdings Ltd." on November 5, 1992 under No. C-435269;
4. Changed its name to "Olympus Pacific Minerals Inc." on November 29, 1996; and
5. Continued from B.C. into the Yukon under the Business Corporations Act
(Yukon) on November 17, 1997 under No. 26213.
SCHEDULE / ANNEXE E
1. A meeting of the holders of the Corporation may, in the Directors' unfettered
discretion, be held at any location in Australia, Europe, New Zealand, North
America and Vietnam, Asia as specified by the Directors in the Notice of such
meeting.
2. The Directors may, between annual meetings, appoint one or more additional
Directors of the Corporation to serve until the next annual meeting, but the
number of additional Directors shall not at any time exceed one-third of the
number of Directors who held office at the expiration of the last annual
meeting of the Corporation, provided that the total number of Directors shall
not exceed the maximum number of directors fixed pursuant to the Articles.
