Certificate Certificat
of Amendment de modification
Canada Business Loi canadienne sur
Corporations Act les societes par actions
RADIATE RESEARCH INC. 624659-1
Name of corporation-Denomination de la societe Corporation number-Numero de la societe
I hereby certify that the articles of the Je certifie que les statuts de la societe
above-named corporation were amended: susmentionnee ont ete modifies:
a) under section 13 of the Canada a) en vertu de l'article 13 de la Loi
Business Corporations Act in canadienne sur les societes par actions,
accordance with the attached notice; conformement a l'avis ci-joint;
b) under section 27 of the Canada b) en vertu de l'article 27 de la Loi
Business Corporations Act as set out in canadienne sur les societes par actions,
the attached articles of amendment tel qu'il est indique dans les clauses
designating a series of shares; modificatrics ci-joints designant une
serie d'actions;
c) under section 179 of the Canada Business c) en vertu de l'article 179 de la Loi
Corporations Act as set out in canadienne sur les societes par actions,
the attached articles of amendment; tel qu'il est indique dans les clauses
modificatrices ci-jointes;
d) under section 191 of the Canada d) en vertu de 1'article l91 de la Loi
Business Corporations Act as set out in canadienne sur les societes par actions,
the attached articles of reorganization; tel qu'il est indique dans les clauses de
reorganisation ci-jointes;
Richard G. Shaw January 10, 2006 / le 10 janvier 2006
Director - Directeur Date of Amendment - Date de modification
Canada
Industry Canada Industrie Canada ELECTRONIC TRANSACTION RAPPORT DE LA TRANSACTION [GRAPHIC OMITTED][GRAPHIC OMITTED]
REPORT ELECTRONIQUE
Canada Business
Corporations Act Loi canadienne sur ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES
les societes par (SECTIONS 27 OR 177) (ARTICLES 27 OU 177) actions
Processing Type - Mode de traitement: E-Commerce/Commerce-E
- ------------------------------------------------------- -----------------------------------------------------
1. Name of Corporation - Denomination de la societe 2. Corporation No. - N(degree) de la societe
- ------------------------------------------------------- -----------------------------------------------------
RADIATE RESEARCH INC. 624659-1
- ------------------------------------------------------- -----------------------------------------------------
3. The articles of the above-named corporation are
amended as follows: Les statuts de la societe
mentionnee ci-dessus sont modifies de la facon suivante:
- ------------------------------------------------------- -------------------------- --------------------------
The unlimited number of authorized and unissued shares in the capital of the
Corporation designated as the "common shares", and all rights, privileges,
restrictions and conditions attaching to such shares, are hereby deleted. Upon
the issuance of a Certificate and Articles of Amendment effecting the foregoing,
the authorized capital of the Corporation shall consist of the following:
(i) an unlimited number of Class A Common Shares;
(ii) 11,632,600 Class A Special Shares; and
(iii) 170,000 Class B Special Shares.
- -------------------------------------------------------------------------------------------------------------
- ---------------------------- -------------------------- -------------------------- --------------------------
Date Name - Nom Signature Capacity of - en qualite
- ---------------------------- -------------------------- -------------------------- --------------------------
2006-01-10 MICAH GRINSTEAD DIRECTOR
- ---------------------------- -------------------------- -------------------------- --------------------------