[flag]Industry Canada | Industrie Canada |
Certificate | Certificat |
of Amendment | de modification |
Canada Business | Loi canadienne sur |
Corporations Act | les societes par actions |
InsightfulMind Learning, Inc. _________________________________________ I hereby certify that the articles of the | 397901-6 _________________________________________ Je certifie que les statuts de la societe | |
a) under section 13 of theCanada Business Corporations Act in accordance with the attached notice; | ¨a) en vertu de l'article 13 de laLoi canadienne sur les societes par | |
actions,conformementaI'avis ci-joint; | ||
b) under section 27 of theCanada Business Corporations Act | ¨b) en vertu de l'article 27 de laLoicanadienne sur les societes par | |
as set out in the attached articles ofamendment designating a series of shares; | actions,tel qu'il est indique dans les
| |
c) under section 179 oftheCanada | þ c) en vertu de l'article 179 de laLoi canadienne sur les societes par
| |
d) under section 191 oftheCanada | ¨d) en vertu de l'article 191 de laLoi | |
Business Corporations Actas set out in | canadienne sur les societes par |
JEFFERSON THACHUK
Director - Directeur
September 24, 2002 / le24 septembre 2002
Date of Amendment - Date de modification
Canada[flag]
[flag] Industry Canada | Industrie Canada | ELECTRONIC TRANSACTION RAPPORT DE LA TRANSACTION REPORT ELECTRONIQUE ARTICLES OF AMENDMENT CLAUSES MODIFlCATRICES | |||
Canada Business | Loi canadienne sur les | ||||
Corporations Act | societes par actions | ||||
(Sections 27 or 177) ; (Articles 27 ou 177) | |||||
Processing l'ype - Mode de traitement: | E-Commerce / Commerce-E |
| |||
1.Name of Corporation - Denomination de la societe | 2. Corporation No. - N° de la societe | ||||
InsightfulMind Learning, Inc. | 397901-6 |
3. | The articles of the above-named corporation are amended as follows: | |
Les statuts de la societe mentionnee ci-dessus sont modifies de lafa~onsuivante: | ||
a. | to delete paragraphs a. and b. in Schedule /Annex 4 to the Articles of Incorporation of the Corporation; | |
b. | to renumber paragraphs c. and d. in Schedule / Annex 4 to the Articles of Incorporation of the Corporation; | |
c. | to replace Schedule!Annex 4 to the Articles of Incorporation of the Corporation with Schedule / Annex 4 as set forth in Schedule "A" hereto, which shall be Schedule / Annex 4 to the Articles of Incorporation of the Corporation. | |
SCHEDULE "A" | ||
a.If authorized by by-law which is duly made by the directors and confirmed by ordinary resolution of the 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 of money by the Corporation on bills of exchange or promissory notes made, drawn, accepted or endorsed by or on behalf of the Corporation. | ||
b.The directors may appoint one or more directors, who shall hold offtee 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 of the number of directors elected at the previous annual general meeting of shareholders. | ||
Date | Name - Nom | Signature | Capacity of - en qualite |
2002-09-24 | JEFFERSON THACHUK | DIRECTOR | |
Page 1 of 1 | |||
Canada [flag] |
[flag]Industry Canada | Industrie Canada | FORM 4 | FORMULE4 | |
ARTICLES OF AMENDMENT | CLAUSES MODIFICATRICES | |||
Canada Business | Loi canadienne sur les | (SECTION 27 OR 177) | (ARTICLES 27 OU 177) | |
Corporations Act | societes par actions | |||
1 - | Name of the Corporation - Denomination sociale de la societe InsightfulMind Learning, Inc. | 2·-Corporation No.• N° de la societe 397901-6 | ||
3 - | The articles of the above-named corporation are amended as follows: Les statuts de la societe mentionnee ci-dessus sont modifies de la f a<;on suivante : |
a. | to delete paragraphs a. and b. in Schedule/Annex 4 to the Articles of Incorporation of the Corporation; |
b. | to renumber paragraphs c. and d. in Schedule/Annex 4 to the Articles of Incorporation of the Corporation as paragraphs a. and b., respectively; |
c. | to replace Schedule/Annex 4 to the Articles of Incorporation of the Corporation with Schedule/Annex 4 as set forth in Schedule "A" hereto, which shall be Schedule/Annex 4 to the Articles of Incorporation of the Corporation. |
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Date | Signature | 4 - Capacity of En qualite de |
September20, 2002 | JEFFERSON THACHUK | Director |
For Departmental Use Only Fiiled | Printed Name Nom en lettres moulees JEFFERSON THACHUK | Canada[flag] |
IC 3069 (2001/11) Al007610000114998.1 |
SCHEDULE “A”
SCHEDULE / ANNEX 4
OTHER PROVISIONS:
a. | If authorized by by-law which is duly made by the directors and confirmed by ordinary resolution of the 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 of money by the Corporation on bills of exchange or promissory notes made, drawn accepted or endorsed by or on behalf of the Corporation. | ||
b. | 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 of the number of directors elected at the previous annual general meeting of shareholders. |