[Flag] Industry Canada | Industrie Canada |
Certificate | Certificat |
of Amendment | de modification |
Canada Business | Loi canadienne sur |
Corporations Act | les societes par actions |
THE LECTURENET LEARNING CORPORATION | 397901-6 | |
Name of corporation-Denomination de la societe | Corporation number-Numero de la societe |
I hereby certify that the articles of the | Je certifie que les statuts de la societe | |
a) under section 13of theCanada | ¨ a) en vertu de l'article 13de laLoi | |
Business Corporations Actin
| canadienne sur les societes par | |
b) under section 27 of theCanada | ¨ b) en vertu de I'article 27 de laLoi | |
Business Corporations Actas set out
| canadienne sur les societes par | |
c) under section 179of theCanada | þ c) en vertu de l'article 179de laLoi
| |
d) under section 191of theCanada | ¨ d) en vertu de l'article 191de laLoi | |
Business Corporations Actas set out in | canadienne sur les societes par |
JEFFERSON THACHUK August 13, 2002 / le 13 aout 2002
Director - Directeur Date of Amendment - Date de modification
Canada[flag]
[flag]Industry Canada | Industrie Canada | ELECTRONIC TRANSACTION | RAPPORT DE LA TRANSACTION | ||
REPORT | ELECTRONIQUE | ||||
Canada Business | Loi canadienne sur les | ||||
Corporations Act | societes par actions | ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES | |||
(SECTIONS 27 OR 177) | (ARTICLES 27 OU 177) | ||||
Processing Type. Mode de traitement: E-Commerce/Commerce-E 1.Name of Corporation - Denomination de la societe | 2. Corporation No. - N° de la societe 397901-6 | ||||
3.The articles of the above-named corporation are amended as follows: Les statuts de 1a societe mention nee ci-dessus sont modifies de lafa~onsuivante: | |
"All of the issued and outstanding shares of the Corporation be subdivided on the basis of one and one-half (1 1/2) post-subdivision shares for each one(I)pre-subdivision share." | |
|
Date | Name - Nom | Signature | Capacity of - en qualite | |
2002-08-13 | JEFF THACHUK | DIRECTOR | ||
Page 1 of 1 | ||||
Canada [flag] |
[flag]Industry Canada | Industrie Canada | RAPPORT DE LA TRANSACTION ELECTRONIQUE STATUTS CONSTITUTIFS (ARTICLE 6) | ||||||
ELECTRONIC TRANSACTION REPORT ARTICLES OF INCORPORATION (SECTION 6) | ||||||||
Canada Business | Loi canadienne sur les | |||||||
Corporations Act | societes par actions | |||||||
Processing Type - Mode de Traitement: | E-Commerce | |||||||
1.Name of Corporation - Denomination de la societe THE LECTURENET LEARNING CORPORATION | ||||||||
2.The province or territory in Canada where the registered office is to be situated - La province ou Ie territoire au Canada oil se situera le siege social British Columbia | ||||||||
3.The classes and any maximum number of shares that the corporation is authorized to issue- | ||||||||
4.Restrictions, if any, on share transfers - Restrictions sur Ie transfert des actions, s'i1 y a lieu The annexed Schedule 2 is incorporated in this form. L'annexe 2 ci-jointe fait partie integrante de la presente formule. | ||||||||
5. Number (or minimum and maximum number) of directors - Nombre (ou nombre minimal et maximal) d'administrateurs | ||||||||
6.Restrictions, if any, on business the corporation may carry on - Limites imposees a l'activite commerciale de la societe, s'il y a lieu The annexed Schedule 3 is incorporated in this form. L'annexe 3 ci-jointe fait partie integrante de 1a presente formule. | ||||||||
7.Other provisions, if any - Autres dispositions, s'i1 y a lieu | ||||||||
Names(s) - Nom(s) | Address (including postal code) - Adresse (inclure Ie code postal) | Signature | ||||||
JEFFERSON THACHUK | #34 - 3387 KING GEORGE HWY SURREY, BRITISH COLUMBIA CANADA | JEFFERSON THACHUK | ||||||
V4P IB7 | ||||||||
Canada [FLAG] |
SCHEDULE /ANNEX 1
ONE CLASS OF SHARES:
The corporation is authorized to issue an unlimited number of shares of one class.
SCHEDULE / ANNEX 2
RESTRICTIONS ON SHARE TRANSFERS:
The right to transfer shares of the Corporation shall be restricted in that no shareholder shall
be entitled to transfer any share or shares of the Corporation without the approval of:
a. the directors of the Corporation expressed by resolution passed by the votes cast by a
majority of the directors of the Corporation at a meeting of the board of directors or
signed by all of the directors of the Corporation; OR
b.the shareholders ofthe Corporation expressed by resolution passed by the votes cast by a
majority of the shareholders who voted in respect of the resolution or signed by all
shareholders entitled to vote on that resolution.
SCHEDULE / ANNEX 3
None
SCHEDULE / ANNEX 4
a. The number of shareholders in the Corporation, exclusive of employees and former employees who, while employed by the Corporation were, and following the termination of that employment, continue to be, shareholders of the Corporation, is limited to not more than fifty, two or more persons who are the joint registered holders of one or more shares being counted as one shareholder.
b.Any invitation to the public to~ubScribefor securities of the Corporation is prohibited. | ||
c.If authorized by by-law which is duly made by the directors and confirmed by ordinary resolution ofthe shareholders, the directors of the Corporation may from time to time: | ||
i.borrow money upon the credit of the Corporation; ii.issue, reissue, sell or pledge debt obligations of the Corporation; and iii.mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Corporation, owned or subsequently acquired to secure any debt obligation of the Corporation. | ||
Any such by-law may provide for the delegation of such powers by the directors to such officers or directors of the Corporation to such extent and in such manner as may be set out in the by-law.
Nothing herein limits or restricts the borrowing ofmoney by the Corporation on bills of exchange or promissory notes made, drawn, accepted or endorsed by or on behalf of the Corporation.
d.The directors may appoint one or more directors, who shall hold office for a term expiring not later than the close of the next annual general meeting of shareholders, but the total number of directors so appointed may not exceed one third ofthe number of directors elected at the previous annual general meeting ofshareholders.