Colorado Secretary of State
Date and Time: 9/22/2005 11:45A.M.
Document processing fee Entity ID: 19981062918
If document is filed on paper $ 125.00
If document is filed electronically $ 50.00 Document number: 20051357210
Fees & forms/cover sheets
Are subject to change.
To file electronically, access instructions
for this form/cover sheet and other
information or print copies of filed
documents, visit www.sos.state.co.us
and select Business Center.
Paper documents must be typewritten or machine printed. ABOVE SPACE FOR OFFICE USE ONLY
Articles of Amendment
Filed pursuant to ss.7-90-301, et seq. and ss.7-110-106 of the Colorado Revised
Statutes (C.R.S.)
ID number: 19981062918
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1. Entity name:
CanWest Petroleum Corporation
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(If changing the name of the corporation, indicate name
BEFORE the name change)
2. New Entity name:
(if applicable)
3. Use of Restricted Words (if any of these
terms are contained in an entity name, true |_| "bank" or "trust" or any derivative thereof
name of an entity, trade name or trademark |_| "credit union" |_| "savings and loan"
stated in this document, mark the applicable |_| "insurance", "casualty", "mutual, or "surety"
box):
4. Other amendments, if any, are attached.
5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the
attachment states the provisions for implementing the amendment.
6. If the corporation's period of duration
as amended is less than perpetual, state
the date on which the period of duration
expires:
--------------------------------
(mm/dd/yyyy)
OR
If the corporation's period of duration as amended is perpetual, mark this box: |X|
7. (Optional) Delayed effective date:
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(mm/dd/yyyy)
Notice:
Causing this document to be delivered to the secretary of state for filing shall
constitute the affirmation or acknowledgement of each individual causing such
delivery, under penalties of perjury, that the document is the individual's act
and deed, or that the individual in good faith believes the document is the act
and deed of the person on whose behalf the individual is causing the document to
be delivered for filing, taken in conformity with the requirement of part 3 of
article 90 of title 7, C.R.S., the constituent documents, and the organic
statutes, and that the individual in good faith believes the facts stated in the
documents are true and the document complies with the requirements of that Part,
the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be
delivered to the secretary of state, whether or not such individual is named in
the document as one who has caused it to be delivered.
8. Names(s) and address(ers) of the
inividual(s) causing the document
to be delivered for filing: Mehringer, Theresa M.
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(Last) (First) (Middle) (Suffix)
6400 s. Fiddler's Green Circle, Suite 1030
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(Street name and number or Post Office information)
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Englewood, CO 80111
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(City) (State) (Postal/Zip Code)
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Province - if applicable) (Country - if not US)
(The document need not state the true name and address of more than one individual. However, if you wish to
state the name and address of any additional individuals causing the document to be delivered for filing,
mark this box |_| and include an attachment stating the name and address of such individuals)
Disclaimer:
This form, and any related instructions, are not intended to provide legal,
business or tax advice, and are offered as a public service without
representation or warranty. While this form is believed to satisfy minimum legal
requirements as of its revision date, compliance with applicable law, as the
same may be amended from time to time, remains the responsibility of the user of
this form. (Questions should be addressed to the user's attorney.
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
CANWEST PETROLEUM CORPORATION
Pursuant to the provisions of the Colorado Business Corporation Act, CanWest
Petroleum Corporation adopts the following Articles of Amendment to its Articles
of Incorporation:
The first sentence of ARTICLE II is amended to read as follows:
The aggregate number of shares of all classes of capital stock which
this corporation shall have authority to issue is 260,000,000
shares, of which 10,000,000 shares shall be shares of Preferred
Stock, par value $.001 per share, and 250,000,000 shares shall be
shares of Common Stock, $.001 par value per share.
The preceding amendment to the Articles of Incorporation was approved and duly
adopted by the Board of Directors and the Shareholders of the Company on
September 19, 2005.