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                                                                    Exhibit 3(g)

                                     FORM 19
                                  (Section 348)
                          PROVINCE OF BRITISH COLUMBIA

                                                                Certificate of
                                                                Inc. No. 186138

                                   COMPANY ACT
                                   -----------

                               SPECIAL RESOLUTION


         The following special resolution was passed by the undermentioned
Company on the date stated:

NAME OF COMPANY:           ALASKA APOLLO RESOURCES INC.

DATE RESOLUTION PASSED:    JUNE 22, 1998

RESOLUTION:

RESOLVED AS SPECIAL RESOLUTIONS THAT:


1.       The Company consolidate all of the 6,000,000 preferred shares without
         par value of which none are issued and outstanding, into 1,200,000
         preferred shares without par value, every five (5) preferred shares
         without par value being consolidate into one (1) preferred share.

     2. Paragraph 2 of the Memorandum be altered to read as follows:

         "2.      The authorized capital of the Company consists of 11,200,000
                  shares divided into:

                           10,000,000 common shares without par value; and
                           1,200,000 preferred shares without par value

                           having attached thereto the special rights and
                           restrictions set forth in the Articles of the
                           Company."

The Memorandum, as altered, is attached hereto as Schedule "A".

Certified a true copy the 25nd day of June, 1998.

                                      (Signature)   /s/ Ron Paton
                                                 -------------------------------

                                      (Relationship to Company)  Solicitor



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SCHEDULE "A" ATTACHED TO AND FORMING PART OF A SPECIAL RESOLUTION OF ALASKA
APOLLO RESOURCES INC. PASSED ON THE 22ND DAY OF JUNE, 1998.

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                                   COMPANY ACT
                                   -----------


                               ALTERED MEMORANDUM



1.       The name of the Company is Daugherty Resources, Inc.

2.       The authorized capital of the Company consists of 11,200,000 shares
         divided into:

                  10,000,000 common shares without par value; and 1,200,000
                  preferred shares without par value

                  having attached thereto the special rights and restrictions
                    set forth in the Articles of the Company.






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