Ontario Corporation Number
Numero de la compagnie en Ontario
268581
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Articles of Amendment
Statuts De Mondification
Form 3
Business
Corporation
Act 1. The present name of Denomination sociale actuelle
the corporation is de la compagnie:
NRT RESEARCH TECHNOLOGIES, INC.
Formule
Numero 3
Loi de 1982 2. The name of the corporation Nouvelle denomination sociale
sur les is changed to (if applicable): de la compagnie (s'il y a
companie lieu):
NRT RESEARCH INDUSTRIES, INC.
3. Date of incorporation Date de la constitution ou de
April 9, 1973
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(Day, Month, Year)
(jout, mois, annee)
4. The articles of the Les status de la compagnie
corporation are amended sont modifies de la facon
as follows: suivante:
BE IT RESOLVED as a Special Resolution that the Articles
of the Corporation are hereby amended as follows:
The name of the Corporation be and it is hereby changed to
NRT INDUSTRIES INC.
5. The amendment has been La modification a ete oument
duly authorized as autorisee conformement a l
required by Sections 167 article 167 et. S il y a
and 169 (as applicable) lieu, a l article 169 de la
of the Business Corporations Loi sur les compagnies.
Act.
6. The resolution authorizing Les actionnaires ou les
the amendment was administrateurs (le
approved by the shareholders resolution autorisant la
/directors (as applicable) modification
of the corporation on
16/10/87
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(Day, Month, Year)
(jout, mois, annee)
These articles are signed in duplicate. Les presents statuts sont signes
en double exemplaire.
NRT RESEARCH TECHNOLOGIES INC.
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(Name of Corporation)
(Demomination sociale de la compagnie)
By/Par: /s/
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(Signature)
(Description of Officer)