Exhibit 1.3
BY-LAW NO. 1A
OF
NAYARIT GOLD INC.
BE IT ENACTED as a by-law of the Corporation as follows:
Section 2.07 of the Corporation's General By-Law is hereby repealed and replaced by the following:
2.07. Quorum for Meetings of Shareholders
At any meeting of shareholders, two (2) persons present in person, each being a shareholder entitled to vote thereat or duly appointed proxy for an absent shareholder so entitled, shall constitute a quorum.
MADE by the board of directors of the Corporation on the 19th day of March, 2007.
Secretary |
CONFIRMED by the shareholders of the Corporation on the 18th day of April, 2007.
Secretary |