EXHIBIT 1.2
| NUMBER: | 498945 |
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
CANADA |
|
PROVINCE OF BRITISH COLUMBIA |
|
I Hereby Certify that
ENTOURAGE HOLDINGS LTD.
has this day changes its name
ENTOURAGE MINING LTD.
[SEAL] | Issued under my hand at Victoria, British Columbia | |
| /s/ John S. Powell |
I CERTIFY THIS IS A COPY OF A |
|
|
|
JUN 25 1996 | Certificate of |
/s/ John S. Powell |
|
FORM 21 (Section 371)
COMPANY ACT
SPECIAL RESOLUTION
The following Special Resolutions were passed by the undermentioned Company on the date stated:
Name of Company: | ENTOURAGE HOLDINGS LTD. |
Date Resolutions Passed: | June 14, 1996 |
Resolutions: |
|
BE IT RESOLVED as a Special Resolution that:
(a) the name of the Company be changed from Entourage Holdings Ltd. to Entourage Mining Ltd. or such other name as the Board of Directors may approve; and
(b) the Memorandum and Articles of the Company be altered accordingly, wherever the name of the Company appears therein.
The altered Memorandum is attached.
CERTIFIED A TRUE COPY this 17th day of June, 1996.
| /s/ Brett A. Kagetsu |
| Solicitor |
"COMPANY ACT"
ENTOURAGE MINING LTD.
ALTERED MEMORANDUM
(As altered by the Special Resolutions passed June 14, 1996)
1. The name of the Company is ENTOURAGE MINING LTD.
2. The authorized capital of the Company consists of TWENTY MILLION (20,000,000) common shares without par value.