Ontario Corporation Number Numero de la compagnie en Ontario 268581 ------------------------------------ - -------------------------------------------------------------------------------- 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: FOODQUEST CORP. 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): FOODQUEST INTERNATIONAL CORP. 3. Date of incorporation Date de la constitution ou de 09 April 1973 ------------------------------------------------------------ (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: The name of the Corporation be changed to Foodquest International Corp. 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 (as applicable) modification of the corporation on SEPTEMBER 27, 1994 ------------------------------------------------------------ (Day, Month, Year) (jout, mois, annee) These articles are signed in duplicate. Les presents statuts sont signes en double exemplaire. FOODQUEST CORP. -------------------------- (Name of Corporation) (Demomination sociale de la compagnie) By/Par: /s/ -------------------------------- Director (Signature) (Description of Officer)