EXHIBIT 1.11 ARTICLES OF AMENDEMENT DATED NOVEMBER 19, 2004 CONSOLIDATING THE COMMON SHARES OF THE COMPANY ON THE BASIS OF ONE NEW COMMON SHARE IN EXCHANGE FOR EVERY TWO OLD COMMON SHARES
For Ministry Use Only
Ontario Ministry of Consumer and Business Services
CERTIFICATE
This is to certify that these articles are effective on
NOVEMBER 19 NOVEMBRE, 2004
/s/Beverly Hawton
Beverly Hawton
Director, Business Corporations Act
Ontario Corporation Number
1228120
Form 3 Business Corporations Act
ARTICLES OF AMENDMENT
1. The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS)
NOBLE HOUSE ENTERTAINMENT INC.
2. The name of the corporation is changed to (if applicable): (Set out in BLOCK CAPITAL LETTERS)
3. Date of incorporation/amalgamation:
1997-03-18
(Year, Month, Day)
4. Complete only if there is a change in the number of directors or the minimum/maximum number of directors.
Number of directors is/are: or minimum and maximum number of directors is/are:
Number or minimum and maximum
5. The articles of the corporation are amended as follows:
(A) IT IS RESOLVED THAT THE COMMON SHARES OF THE CORPORATION BE CONSOLIDATED SO THAT 1 (ONE) NEW SHARE BE ISSUED IN EXCHANGE FOR EVERY 2 (TWO) OLD SHARES IN THE CAPITAL OF THE CORPORATION.
6. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act.
7. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on
2004-NOV-15
(Year, Month, Day)
These articles are signed in duplicate.
NOBLE HOUSE ENTERTAINMENT INC.
(Name of Corporation)(If the name is to be changed by these articles set our current name)
By: /s/Kam Shah
Kam Shah
CEO and CFO