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- S-4 Registration of securities issued in business combination transactions
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.69 EX-3.69
- 3.70 EX-3.70
- 3.71 EX-3.71
- 3.72 EX-3.72
- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 3.76 EX-3.76
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.81 EX-3.81
- 3.82 EX-3.82
- 3.83 EX-3.83
- 3.84 EX-3.84
- 3.85 EX-3.85
- 3.86 EX-3.86
- 3.87 EX-3.87
- 3.88 EX-3.88
- 3.89 EX-3.89
- 3.90 EX-3.90
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 5.5 EX-5.5
- 5.6 EX-5.6
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 EX-23.1
- 23.2 EX-23.2
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 6 Aug 14 Registration of securities issued in business combination transactions
- 29 May 12 Registration of securities issued in business combination transactions (amended)
- 21 May 12 Registration of securities issued in business combination transactions
- 7 Jul 11 Registration of securities issued in business combination transactions (amended)
Exhibit 3.88
Exhibit 3.88
Form 5
Saskatchewan
Consumer and
Commercial
Affairs 304099
Corporation Number
Corporations
Branch
Certificate of
Amendment
The Business Corporations Act
I hereby certify that the articles of
WILLOWVAN MINING LTD.
are this day amended in accordance with the attached Articles of Amendment. Articles of Reorganization or Articles of Arrangement.
Given under my hand and seal
this
15th day
.
of April 1985
CB-S
Director
YP
Saskatchewan Consumer and Commercial Affairs
Articles of Amendment The Business Corporations Act (Section 167 or 168)
Form 4
Corporations
·Branch
P1ease see reverse for instructions
1. Name of corporation: Corporation No.
WILLOWVAN MINING LTD.
2. The articles of the corporation are amended as follows:
(A) Paragraph 4 of the Articles of the Corporation be deleted and the following substituted therefor:
4. Restrictions, if any, on share transfers: No shares shall be transferred without the approval of the Board of Directors.304099
(B)
Paragraph 6 of the Articles of the Corporation be deleted and the following substituted therefor:
6. Restrictions, if any, on business the corporation may carry on:
None
(C) Paragraph 7 of the Articles of the Corporation be deleted and the following substituted therefor:
7. Other provisions, if any:
See attached Schedule “A”.
3. Each amendment has been duly authorized pursuant to the requirements of the Act.
Date
Name Office held Signature
Secretary
April 2, 1985 S. McKinnon
THIS IS SCHEDULE “A” TO THE ARTICLES OF AMENDMENT OF WILLOWVAN MINING LTD.
(i) the right to transfer the corporation’s shares is restricted;
—
(ii) the number of the corporation’s shareholders, exclusive of persons
who are in its employment and exclusive of persons who having been
formerly in the employment of the company, were, while in that
employment, and have continued after the termination of that
employment to be shareholders of the company, is limited to not
more than 15, two or more persons who are the joint registered.
owners of one or more shares being counted as one shareholder; and
(iii) any invitation to the public to subscribe for the corporation’s
securities is prohibited.