[image of flag of Québec] Government of Québec | Form 5 |
The Inspector general | ARTICLES OF AMENDMENT |
of financial institutions | The Companies Act, R.S.Q., c. C-38 |
Part 1A |
1 | Corporate Name |
RESSOURCES X-CHEQUER INC. X-CHEQUER RESOURCES INC. | |
2 | [ ] Application presented in conformity with Section 123.140 and following of the Companies Act |
3 | The company’s articles are amended as follows: |
All the issued and outstanding common shares without par value of the share capital of the company are consolidated on the basis of one common share for each ten common shares issued and outstanding. Each holder entitled to receive a fraction of share will receive a whole share for each fraction of share equal to or higher than 0.5 share.
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4 | Effective date, if different from date | 5 | Corporate name (or designating number) prior to |
of filing (see instructions) | amendment, if different from that mentioned in item 1 | ||
NOVEMBER 11, 1996 | Explorations Palace Inc. | ||
Palace Explorations Inc. |
If space is insufficient, attach an appendix in two (2) copies.
CERTIFIED COPY
[signature]
Signature of authorized director [signature]
________________________________________________________________________________________________________
Fordepartmental use only
[stamp] | |
Government of Québec | [signature] |
filed on | CERTIFIED COPY |
Nov 08 1996 | |
The Inspector general of | |
financial institutions |