Schedule / Annexe
Amendment Schedules / Annexes - Modification
1. The issued and outstanding common shares in the capital of the corporation be changed by the consolidation of the issued and outstanding common shares at a ratio of ten (10) to one (1) (the Consolidation).
2. No fractional common shares shall be issued upon the Consolidation and in the case where the Consolidation results in a shareholder otherwise becoming entitled to a fraction of a common share, a downward adjustment shall be made to the next whole common share without consideration in respect thereof.