Exhibit 1.2
For Ministry Use Only | Ontario Corporation Number | |
Ministry of | 2070582 |
Consumer and
Ontario Business Services
CERTIFICATE
This is to certify that these articles
Are effective on
June 15, 2006
/s/ illegible |
Director |
Business Corporations Act |
ARTICLES OF AMENDMENT
1. | The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) |
MEDIFOCUS INC.
2. | The name of the corporation is changed to (if applicable): (Set out in BLOCK CAPITAL LETTERS) |
N/A
3. | Date of incorporation |
2005-04-25
4. | Complete only if there is a change in the number of directors or the minimum/maximum number of directors. |
Number of directors is/are: |
| |||
Minimum and maximum: | 3 and 10 |
5. | The articles of incorporation are amended as follows: |
See Schedule “A” annexed hereto.
SCHEDULE “A”
1. | To change number of directors from a minimum of one (1) and a maximum of ten (10) to a minimum of three (3) and a maximum of ten (10). |
2. | To remove in its entirety paragraph 8 “the issue, transfer or ownership of shares” and substitute the following: |
“the issue, transfer or ownership of shares is/is not restricted and the restrictions (if any)” are as follows:
N/A
3. | To remove in its entirety paragraph 9 “Other provisions” and substitute the following: |
N/A
6. | The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. |
7. | The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on: |
2006-03-30 |
These articles are signed in duplicate.
MEDIFOCUS INC. | ||
(Name of Corporation) | (If the name is to be changed by these articles set out current name) |
President, Chief Financial Officer & Chief Executive Officer | ||||||
By: | /s/ Herb Gasser | |||||
(Signature) | (Description of Office) |