For Ministry Use Only | Ontario Corporation Number |
A I'usage exclusif du ministere | Numero de la societe en Ontario|
| 1348061 |
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Ministry of Minist're de
Consumer and la Consommation
Commercial Relations et du Commerce
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
Articles are effective on statuts entrent en vigueur le
JANUARY 19 JANVIER, 2000
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
/s/
Director / Directeur
Business Corporations Act / Loi sur les societes par actions
________________________________________________________________________________
ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
Form 3 Business Corporations Act
Formule 3 Loi sur les societes par actions
1. The name of the corporation is: Denomination sociale de la societe:
S T O R M I N R E S O U R C E S L I M I T E D
2. The name of the corporation is Nouvelle denomination sociale de la
changed to (if applicable): societe (s'il y a lieu):
D I G I T A L R O O S T E R.C O M I N C.
3. Date of incorporation/ Date de la constitution ou do la fusion:
amalgamation:
1999/APRIL/01
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(Year, Month, Day)
(annee, mois, jour)
4. The articles of the corporation Los statuts de la societe sont
are amended as follows: modifies de la facon suivante.
1. the Articles of the Corporation, shall, pursuant to Section 168(1) (a) of
the Business Corporations Act (Ontario) be amended by changing the name of the
Corporation from Storimin Resources Limited to "Digital Rooster.com Inc.", or
such other name as the Board of Directors of the Corporation determine in their
sole discretion best identifies the Corporation's activities and as may be
allowed by regulatory authorities;
2. in the event that the Director appointed under the Business Corporations
Act (Ontario) or any regulatory authority in Canada, requires that the name,
"Digital Rooster.com Inc.", be amended or further modified for the purpose of
reducing any confusion in the minds of the public or shareholders of the
Corporation, the directors of the Corporation are hereby authorized to vary the
provisions of paragraph 1 above to refer to such amended or modified name prior
to delivery of Articles of Amendment to the Director for endorsement by
articles contemplated herein;
3. the Board of Directors of the Corporation, may pursuant to Section 168(3)
of the Business Corporations Act (Ontario) revoke this special resolution before
it is acted on without further approval of the shareholders; and
Form 3 Business Corporations Act
Formule 3 Loi sur les societes par actions
4. any officer or director of the Corporation alone be and he is hereby
authorized and directed to execute or cause to be executed, under the seal of
the Corporation or otherwise, and to deliver or cause to be delivered any and
all such documents and instruments and to do or cause to be done all such other
acts and things as, in the opinion of such director or officer, may be necessary
or desirable to fulfil the intent of the foregoing paragraphs of this resolution
including, without limitation, the delivery of Articles of Amendment, in
duplicate, to the Director under the Business Corporations Act (Ontario).
I. the articles of the Company be amended as follows:
1. to consolidate all of the issued and outstanding common shares of the
Company into one common share for each presently existing twelve common shares
II. any one officer or director of the Company is hereby authorized and
directed on behalf of the Company to deliver Articles of Amendment in duplicate
to the Director under the Business Corporations Act (Ontario) and to sign and
execute all documents and to do all things necessary or advisable in connection
with the foregoing; and
III. the board of directors of the Company is hereby authorized to revoke
this special resolution without further approval of the shareholders of the
Company at any time prior to the endorsement by the Director under the Business
Corporations Act (Ontario), of a certificate of amendment of articles in
respect of the amendment referred to above.
5. The amendment has been duly La modification a ete dument autori-
authorized as required by see conformement aux articles 168
Sections 168 & 170 (as applicable) et 170 (selon le cas) de la Loi sur
of the Business Corporations Act. Societes par actions
6. The resolution authorizing the Les actionnaires ou les administrat-
amendment was approved by the eurs (selon le cas) de la societe
shareholders/directors (as ont approuve la resolution autori-
applicable) of the corporation on saunt la modification le
1999/DECEMBER/14
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(Year, Month, Day)
(annee, mois, jour)
These articles are signed in duplicate. Les presents status sont signes en
double exemplaire.
STORIMIN RESOURCES LIMITED
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(Name of Corporation)
(Denomination sociale do la societe)
By/Par: /s/ France Crawford SECRETARY
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(Signature) (Descritpion of Office)
(Signature) (Foction)