Exhibit 1.1 d
[CANADA LETTERHEAD] Industry Canada Industrie Canada
CERTIFICATE CERTIFICAT
OF AMENDMENT DE MODIFICATION
CANADA BUSINESS LOI CANADIENNE SUR
CORPORATIONS ACT LES SOCIETES PAR ACTIONS
HOLLINGER INC. 197578-1
Name of corporation-Denomination de la societe Corporation number-Numero de la societe
I hereby certify that the articles of the above-named corporation Je certifie que les statuts de la societe susmentionnee
were amended ont ete modifies :
(a) under section 13 of the Canada Business Corporations Act in [ ] a) en vertu de l'article 13 de la Loi canadienne sur les
accordance with the attached notice; societes par actions, conformement a l'avis ci-joint;
(b) under section 27 of the Canada Business Corporations Act as [ ] b) en vertu de l'article 27 de la Loi canadienne sur les
set out in the attached articles of amendment designating a societes par actions, tel qu'il est indique dans les
series of shares; clauses modificatrices ci-jointes designant une sreie
d'actions;
(c) under section 179 of the Canada Business Corporations Act as [x] c) en vertu de l'article 179 de la Loi canadienne sur les
set out in the attached articles of amendment; societes par actions, tel qu'il est indique dans les
clauses modificatrices ci-jointes;
(d) under section 191 of the Canada Business Corporations Act as [ ] d) en vertu de l'article 191 de la Loi canadienne sur les
set out in the attached articles of reorganization. societes par actions, tel qu'il est indique dans les
clauses de reorganisation ci-jointes.
MAY 30, 1996/LE 30 MAI 1996
Director - Directeur DATE OF AMENDMENT - DATE DE MODIFICATION
[CANADA LETTERHEAD]
FORM 4
ARTICLES OF AMENDMENT
(SECTION 27 OR 177)
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1 - NAME OF CORPORATION 2 - Corporation No.
Hollinger Inc. 197578-1
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3 - THE ARTICLES OF THE ABOVE-NAMED CORPORATION ARE AMENDED AS FOLLOWS:
The Articles of the Corporation be amended to change the place in which
its registered office is situated from the City of Vancouver in the
Province of British Columbia to the Municipality of Metropolitan Toronto
in the Province of Ontario.
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DATE SIGNATURE TITLE
/s/ Charles G. Cowan
May 29,1996 Charles G. Cowan Vice-President & Secretary
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FOR DEPARTMENTAL USE ONLY
Filed
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[LETTERHEAD CANADA]
FORM 3
NOTICE OF REGISTERED OFFICE
OR NOTICE OF CHANGE
OF REGISTERED OFFICE
(SECTION 19)
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1 - NAME OF CORPORATION 2 - CORPORATION NO.
Hollinger Inc. 197578-1
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3 - PLACE IN CANADA WHERE THE REGISTERED OFFICE IS SITUATED
Municipality of Metropolitan Toronto in the Province of Ontario
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4 - ADDRESS OF REGISTERED OFFICE
10 Toronto Street
Toronto, Ontario [LSARF/CBCA STAMP]
M5C 2B7
CAUTION: Address of registered office must be within place specified in
articles, otherwise an amendment is required (Form 4) in addition to this form
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5 - EFFECTIVE DATE OF CHANGE
Upon the filing of articles of amendment
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6 - PREVIOUS ADDRESS OF REGISTERED OFFICE
1827 West 5th Avenue
Vancouver, British Columbia
V6J IPS
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DATE SIGNATURE TITLE
/s/ Charles G. Cowan
May 29, 1996 Charles G.Cowan Vice-President & Secretary
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Filed
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