Exhibit 1.9
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[LOGO] | Ministry of Finance | Mailing Address: | Location: |
| Corporate and Personal | P0 BOX 9431 Stn Prow Govt | 2nd FLoor - 940 Blanshard St |
| Property Registries | Victoria BC V8W 9V3 | Victoria SC |
| | | 250 356-8626 |
| www.corporateonhine.qovbc.ca | | |
Notice of Alteration
Form 11
BUSINESS CORPORATIONS ACT
Section 257
Filed Date and Time:
February 25, 2005 11:08 AM Pacific Time
Alteration Date and Time:
Notice of Articles Altered on February 25, 2005 11:08 AM Pacific Time
NOTICE OF ALTERATION
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Incorporation Number: | Name of Company: |
BCO198095 | INTERACTIVE EXPLORATION INC. |
ALTERATION EFFECTIVE DATE:
The alteration is to take effect at the time that this application is filed with Registrar.
PRE-EXISTING COMPANY PROVISIONS
The Company has resolved that the Pre-existing Company Provisions no longer apply to this company.
AUTHORIZED SHARE STRUCTURE
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1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or
Restrictions attached
BCOl9SO95Page: 1 of 1
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[LOGO] | Ministry of Finance | Mailing Address: | Location: |
| Corporate and Personal | P0 BOX 9431 Stn Prow Govt | 2nd FLoor - 940 Blanshard St |
| Property Registries | Victoria BC V8W 9V3 | Victoria SC |
| | | 250 356-8626 |
| www.corporateonhine.qovbc.ca | | |
| |
Notice of Articles | CERTIFIED COPY |
| Of a Document filed with the Province of British Columbia Registrar of Companies |
BUSINESS CORPORATIONS ACT | [Signature] |
| J S Powell |
| February 25, 2005 |
This Notice of Articles was issued by the Registrar on: February 25, 2005 11:08 AM Pacific Time
Incorporation Number:
BC0198095
Recognition Date:
Incorporated on October 5, 1979
NOTICE OF ARTICLES
Name of Company:
INTERACTIVE EXPLORATION INC.
REGISTERED OFFICE INFORMATION
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Mailing Address: | Delivery Address: |
SUITE 1000 - 595 HOWE STREE | SUITE 1000 - 595 HOWE STREE |
VANCOUVER BC V6C 2T5 | VANCOUVER BC V6C 2T5 |
RECORDS OFFICE INFORMATION
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Mailing Address: | Delivery Address: |
SUITE 1000 - 595 HOWE STREE | SUITE 1000 - 595 HOWE STREE |
VANCOUVER BC V6C 2T5 | VANCOUVER BC V6C 2T5 |
BC0l98095Page: 1 of 2
DIRECTOR INFORMATION
Last Name, First Name Middle Name:
HUDSON, DAVID JOHN
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Mailing Address: | Delivery Address: |
1150- 355 BURRARD STREET | 1150- 355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
Last Name, First Name Middle Name:
HARRIS, LEONARD J.
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Mailing Address: | Delivery Address: |
1150- 355 BURRARD STREET | 1150- 355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
Last Name, First Name Middle Name:
CARD, ROBERT L.
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Mailing Address: | Delivery Address: |
1150- 355 BURRARD STREET | 1150- 355 BURRARD STREET |
VANCOUVER BC V6C 268 | VANCOUVER BC V6C 268 |
AUTHORIZED SHARE STRUCTURE
| | |
1. 100,000,000 | Common Shares | Without Par Value |
Without Special Rights or
Restrictions attached
BCOl9BO95Page: 2 of 2
