EXHIBIT 1.1 CERTIFICATE OF CONTINUATION AND NOTICE OF ARTICLES -83- BRITISH Ministry of Finance Number: C0708624 COLUMBIA Corporate and Personal Property Registries CERTIFICATE OF CONTINUATION BUSINESS CORPORATION ACT I Hereby Certify that Halo Resources Ltd., has continued into British Columbia from the Jurisdiction of YUKON, under the Business Corporations Act, with the name HALO RESOURCES LTD. on November 16, 2004 at 10:45 AM Pacific Time. Issued under my hand at Victoria, British Columbia On November 16, 2004 LARGE RED /s/ J.S. POWELL SEAL ----------------- JOHN S. POWELL [ GRAPHIC OMITTED] Registrar of Companies Province of British Columbia Canada -84- BRITISH Ministry of Finance Mailing Address: COLUMBIA Corporate and Personal PO Box 9431 Stn Prov Govt Property Registries Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor-940 Blanshard St Victoria BC 250-356-8626 NOTICE OF ARTICLES BUSINESS CORPORATIONS ACT - -------------------------------------------------------------------------------- This Notice of Articles was issued by the Registrar on: November 16, 2004 10:45 AM Pacific Time Incorporation Number: C0708624 Recognition Date and Time: Continued into British Columbia on November 16, 2004 10:45 AM Pacific Time - -------------------------------------------------------------------------------- NOTICE OF ARTICLES NAME OF COMPANY: HALO RESOURCES LTD. - -------------------------------------------------------------------------------- REGISTERED OFFICE INFORMATION MAILING ADDRESS: DELIVERY ADDRESS: Suite1305, 1090 West Georgia Street Suite1305, 1090 West Georgia Street Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- RECORDS OFFICE INFORMATION MAILING ADDRESS: DELIVERY ADDRESS: Suite1305, 1090 West Georgia Street Suite1305, 1090 West Georgia Street Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- C0708624Page: 1 of 3 -85- - -------------------------------------------------------------------------------- DIRECTOR INFORMATION LAST NAME, FIRST NAME, MIDDLE NAME: DeMare, Nick MAILING ADDRESS: DELIVERY ADDRESS: Suite1305, 1090 West Georgia Street Suite1305, 1090 West Georgia Street Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- LAST NAME, FIRST NAME, MIDDLE NAME: Downie, Ewan MAILING ADDRESS: DELIVERY ADDRESS: Suite1305, 1090 West Georgia Street Suite1305, 1090 West Georgia Street Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- LAST NAME, FIRST NAME, MIDDLE NAME: Carter, Andrew MAILING ADDRESS: DELIVERY ADDRESS: Suite1305, 1090 West Georgia Street Suite1305, 1090 West Georgia Street Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- LAST NAME, FIRST NAME, MIDDLE NAME: Lee, William MAILING ADDRESS: DELIVERY ADDRESS: Suite1305, 1090 West Georgia Street Suite1305, 1090 West Georgia Street Vancouver BC V6E 3V7 Vancouver BC V6E 3V7 - -------------------------------------------------------------------------------- C0708624Page: 2 of 3 -86- - -------------------------------------------------------------------------------- AUTHORIZED SHARE STRUCTURE - -------------------------------------------------------------------------------- 1. No Maximum Common Shares Without Par Value With Special Rights or Restriction attached - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 2. No Maximum Preferred Shares Without Par Value With Special Rights or Restriction attached - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- C0708624Page: 3 of 3 -87-