Exhibit 1(4)
FORM 4
BUSINESS CORPORATIONS ACT
(SECTION 27 OR 171)
ALBERTA CONSUMER AND
CORPORATE AFFAIRS
ARTICLES OF AMENDMENT
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1. Name of Corporation 2. Corporate Access No.
MIRABEAU 88 LIMITED 20360267
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3. The Articles of the above-named corporation are amended as follows:
PURSUANT TO SECTION 167(1)(A) OF THE BUSINESS CORPORATIONS ACT, ITEM 1
OF THE ARTICLES OF INCORPORATION IS HEREBY AMENDED TO CHANGE THE NAME
OF THE CORPORATION FROM MIRABEAU 88 LIMITED TO
XENOTECH INC.
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Date Signature Title
AUGUST 11, 1994 Solicitor & Agent
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For Department Use Only Filed
20360267
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CORPORATE ACCESS NO.
ALBERTA
BUSINESS CORPORATIONS ACT
Form 5
CERTIFICATE OF AMENDMENT
- MIRABEAU 88 LIMITED -
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Name of Corporation
I HEREBY CERTIFY THAT THE ARTICLES OF THE ABOVE-MENTIONED CORPORATION WERE
AMENDED.
/ / UNDER SECTION 13 OF THE BUSINESS CORPORATIONS ACT IN ACCORDANCE WITH
THE ATTACHED NOTICE:
/ / UNDER SECTION 27 OF THE BUSINESS CORPORATIONS ACT AS SET OUT IN THE
ATTACHED ARTICLES OF AMENDMENT DESIGNATING A SERIES OF SHARES;
/X/ UNDER SECTION 171 OF THE BUSINESS CORPORATIONS ACT AS SET OUT IN THE
ATTACHED ARTICLES OF AMENDMENT;
/ / UNDER SECTION 185 OF THE BUSINESS CORPORATIONS ACT AS SET OUT IN THE
ATTACHED ARTICLES OF REORGANIZATION;
/ / UNDER SECTION 186 OF THE BUSINESS CORPORATIONS ACT AS SET OUT IN THE
ATTACHED ARTICLES OF ARRANGEMENT.
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Registrar of Corporation
AUGUST 4, 1988
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Date of Amendment
BUSINESS CORPORATIONS ACT
(SECTION 27 or 171)
ALBERTA Consumer and Corporate Affairs ARTICLES OF AMENDMENT
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1. NAME OF CORPORATION 2. CORPORATE ACCESS NUMBER:
MIRABEAU RESOURCES LIMITED 20360267
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3. THE ARTICLES OF THE ABOVE-NAMED CORPORATION ARE AMENDED AS FOLLOWS:
Pursuant to Section 167(1)(a), the name of the Corporation is changed
to MIRABEAU 88 LIMITED and paragraph one (1) of the Articles of
Incorporation is amended to read:
"1. The name of the corporation is MIRABEAU 88 LIMITED".
Pursuant to Section 167(1)(f) of the Business Corporations Act
(Alberta) the Corporation will consolidate the Five Million (5,000,000)
issued and outstanding Common Shares in the capital of the Corporation
into One Million (1,000,000) issued and outstanding Common Shares
(hereinafter in the said paragraph called "Common Shares") on the basis
that each five (5) of the said Five Million (5,000,000) issued and
outstanding Common Shares shall become one (1) Common Share, provided
however, that any person who on the date of these articles of amendment
become effective is a registered holder on the records of the
Corporation of a number of Common Shares not divisible by five (5)
shall not be entitled to be entered on the set records of the
Corporation as the holder of one-fifth (1/5th) of the Common Share, in
respect of the odd Common Share or Common Shares held by such person or
to receive a certificate thereof, but in lieu thereof any such persons
shall be entitled to receive in respect of each such odd Common Share
on the surrender of the certificate or certificates representing issued
and outstanding Common Shares without par value in the capital of the
Corporation an non-voting and non-dividend bearing transferable
fractional bearer a certificate in the form approved by the board of
directors of the Corporation representing one-fifth (1/5th) of the
Common Share and entitling such bearer to receive upon the surrender of
such fractional certificate accompanied four (4) similar fractional
certificates sufficient on consolidation thereof to make up a whole
Common Share a certificate representing one (1) Common Share; such
fractional certificates shall not entitled the bearer thereof prior to
surrender thereof for consolidation as aforesaid to any dividends in
respect of the fraction of a Common Share represented thereby or to
vote at any meeting of the shareholders of the Corporation; any
dividends declared upon Common Shares the holders of such shares of
record as of a date prior to such surrender for consolidation as
aforesaid shall be paid to the first holder of record of a Common Share
issued upon such surrender of fractional certificates for consolidation
as aforesaid.
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6. DATE SIGNATURE TITLE
JULY 28, 1988 ----------------------- DIRECTOR
JOHN N. CAMPBELL
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FOR DEPARTMENTAL USE ONLY FILED