BRITISH COLUMBIA | NUMBER: 600692 |
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
ADR GLOBAL ENTERPRISES LTD.
has this day changed its name to
SONIC ENVIRONMENTAL SOLUTIONS INC.
Issued under my hand at Victoria, British Columbia on December 12, 2002
/s/ John S. Powell
JOHN S. POWELL
Registrar of Companies
PROVINCE OF BRITISH COLUMBIA
CANADA
BRITISH
COLUMBIA
I CERTIFY THIS IS A DEC 12 2002 /s/ John S. Powell PROVINCE OF | __________________________________ FORM 19 (Section 348)
__________________________________ | Certificate of |
COMPANY ACT
SPECIAL RESOLUTION
The following special resolution* was passed by the undermentioned company on the date stated:
Name of company: | ADR Global Enterprises Ltd. |
Date resolution passed: | November 29, 2002 |
Resolution
"RESOLVED, as special resolutions that:
1. The name of the Company be changed from:
ADR Global Enterprises Ltd.
to:
Sonic Environmental Solutions Inc.
2. The Memorandum as altered by this resolution be in the form attached hereto and marked Schedule A."
Certified a true copy on December 9, 2002.
/s/ Bernard Zinkhofer
(Signature) ____________________________
BERNARD ZINKHOFER
for LANG MICHENER
(Relationship to Company) Solicitor
SCHEDULE A
As altered by Special Resolution
dated November 29, 2002
BRITISH COLUMBIA
COMPANY ACT
ALTERED MEMORANDUM
OF
SONIC ENVIRONMENTAL SOLUTIONS INC.
1. The name of the Company is Sonic Environmental Solutions Inc.
2. The authorized capital of the Company consists of 100,000,000 Common shares without par value.