EXHIBIT 1.2
ARTICLES OF AMENDMENT STATUTS DE MODIFICATION | |||||
Form 3 Business Corporations Act 1982 | 1. | The present name of the corporation is: | Dénomination sociale actuelle de la compagnie: | ||
BONANZA RED LAKE EXPLORATIONS INC. | |||||
Formule Numero 3 Loi de 1982 sur les compagnies | 2. | The name of the corporation is changed to (if applicable): | Nouvelle dénomination sociale de la compagnie ( s’il y a lieu): | ||
EUGENIC CORP. | |||||
3. | Date of incorporation/amalgamation: | Date de la constitution ou de la fusion: | |||
22 September 1978 | |||||
(Day, Month, Year) (jour, mois, année) | |||||
4. | The articles of the corporation are amended as follows: | Les statuts de la compagnie sont modifies de la façon suivante: | |||
1. | The minimum number of directors of the Corporation shall be 3 and the maximum number of directors of the Corporation shall be 10. | ||||
2. | (a) Delete the existing objects clauses and provide that there are no restrictions on the business the Corporation may carry on or on the powers that the Corporation may exercise; (b) Delete the term “head office” where it appears in the articles and substitute therefor the term “registered office”; (c) Delete the existing special provisions contained in the articles and substitute therefor the following: “The following special provisions shall be applicable to the Corporation: Subject to the provisions of the Business Corporations Act, as amended or re-enacted from time to time, the directors may, without authorization of the shareholders: (i) borrow money on the credit of the Corporation’ (ii) issue, re-issue, sell or pledge debt obligations of the Corporation; (iii) give a guarantee on behalf of the Corporation to secure performance of an obligation of any person; (iv) mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Corporation owned or subsequently acquired, to secure any obligation of the Corporation; and (v) by resolution, delegate any or all such powers to a director, a committee of directors or an officer of the Corporation.” |
3. | (a) Provide that the Corporation is authorized to issue an unlimited number of common shares; (b) Provide that the Corporation is authorized to issue an unlimited number of preference shares. | |||||
5. | The amendment has been duly authorized as required by Sections 167 and 169 (as applicable) of the Business Corporations Act. | La modification a été dűment autorisée conformément a l’article 167 et, s’ll y a lieu, a l’article 169 de la Loi sur les compagnies. | ||||
6. | The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on | Les actionnaires ou les administrateurs ( le cas echeant) de la compagnie -ont approuvé la resolution autorisant la modification | ||||
14 January 1985 | ||||||
(Day, Month, Year) (jour, mois, année) | ||||||
These articles are signed in duplicate. | Les presents statuts sont signés en double exemplaire. | |||||
BONANZA RED LAKE EXPLORATIONS INC. | ||||||
(Name of Corporation) | ||||||
(Denomination sociale de la compagnie) | ||||||
By/Par | /s/ Alex Pancer | |||||
(Signature) (Description of Office) (Signature) (Fonction) President |