EXHIBIT 3.3
For Ministry Use Only A l'usage exclusif du ministere |
| Ontario Corporation Number Numero de la societe en Ontario
2304101 |
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| ARTICLES OF AMENDMENT STATUTS DE MODIFICATION | |
Form 3 |
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Business Corporations |
| 1. | The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) Denomination sociale actuelle de Ia societe (ecrire en LETIRES MAJUSCULES SEULEMENT)· |
Act |
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Formule 3 Loi sur les sociétés par actions |
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| 2 3 0 4 1 0 1 O N T A R I O I N C .
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| 2. | The name of the corporation Is changed to (if applicable ): (Set out in BLOCK CAPITAL LETIERS) Nouvelle denomination sociale de Ia societe (s'il y a lieu) (ecrire en LETIRES MAJUSCULES SEULEMENT) : |
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| 3. | Date of incorporation/amalgamation: |
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| 2011/10/31 |
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| (Year/Month/Day) (année, mois, jour) |
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| 4. | Complete only If there Is a change In the number of directors or the minimum /maximum number of directors. II faut rempllr cette partie aeulement slle nombre d'admlnlstrateurs ou slle nombre minimalou maximal d'admlnlstrateurs a chang. |
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| Number of directors is/are: |
| minimum and maximum number of directors is/are: |
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| Number d'administrateurs: |
| nombres minimum et maximum d'administrateurs: |
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| Number |
| minimum and maximum |
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| Number |
| minimum et maximum |
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| 5. | The articles of the corporation are amended as follows: Les statuts de Ia societe soot modifies de Ia fan suivante: |
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| To change the 135 issued and outstanding Common shares into 1,350,000 Common shares on a 100,000 for 1 basis. |
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| 6. | The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. |
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| La modification a ete dument autorisee conformement aux articles 168 et 170 (selon le cas) de Ia Loi sur /essocietes par actions. |
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| 7. | The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on |
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| Les actionnaires ou les administrateurs (selon le cas) de Ia societe ont approuve Ia resolution autorisant Ia modification le |
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| 2011/11/21 |
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| (Year, Month, day) (annee, mois, jour') |
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| These articles are signed in duplicate. |
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| Les presents statuts sent signes en double exemplaire. |
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| 2304101 ONTARIO INC. |
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| (Print name of corporation from Article 1 on page 1) (Veuillez ecrir le nom de Ia societe de /'article un Ala page une) |
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| By: Par: |
| President | |
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| (Signature) | Scott L. Woodrow |
| (Description of Office) |
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| (Signature) |
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| (Fonction) |
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