Ontario Corporation Number
Numero de la societe en Ontario
1065259
For Ministry Use
A l'usage exclusif du ministare
- --------------------------------------------------------------------------------
ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
Form 3 1. The name of the corporation Denomination sociale
Business is: de la societe:
Corporations
Act THINKPATH.COM INC.
Formula 3 2. The name of the corporation Nouvelle denomination
Loi sur les is changed to (if applicable): sociale de la societe
societes par (s'il y a lieu):
actions
THINKPATH INC.
3. Date of incorporation/ Date de la constitution
amalgamation: ou de la fusion:
1994-02-11
--------------------------------------------------------------
(Year, Month, Day)
(annee, mois, jour)
4. The articles of the Les statuts de la
corporation are amended societe sont modifies
as follows: de la facon suivante:
By changing the authorized share capital of the Corporation
by changing the number of common shares that the
Corporation is authorized to issue from 15,000,000 to
30,000,000 so that thereafter the Corporation is authorized
to issue 30,000,000 common shares and 1,000,000 preferred
shares, issuable in series.
Highlander Business
Solutions
FORM 3 (B.C.A)
04/97
5. The amendment has been duly La modification a ete dument
authorized as required by autorisee conformement aux articles
Sections 168 & 170 (as applicable) 168 et 170 (salon le cas) de la Loi
of the Business Corporations Act. sur les societes par actions.
6. The resolution authorizing the Les actionnaires ou les
amendment was approved by the administrateurs (salon le cas) de
shareholders/directors (as la societes ont approuve la
applicable) of the corporation on resolution autorisant la
modification le
2001 June 6
- --------------------------------------------------------------------------------
(Year, Month, Day)
(annee, mois, jour)
These articles are signed in Les presents status sont signes
duplicate. en double exemplaire.
THINKPATH.COM INC.
----------------------------------------------
(Name of Corporation)
(Denomination sociale de la societe)
By/Par:
---------------------------------------------------
(Signature) (Description of Office)
(Signature) (Fonction)