RESTATED ARTICLES OF INCORPORATION
Business Corporations Act
Section 180
1. NAME OF CORPORATION 2. CORPORATE ACCESS NUMBER
DYNAMIC RESOURCES CORP. 205681331 |
3. THE CLASSES OF SHARES, AND ANY MAXIMUM NUMBER OF SHARES THAT THE
CORPORATION IS AUTHORIZED TO ISSUE:
(1) The attached share capital schedule is incorporated into and forms
part of these articles.
(2) The attached Section 173(1)(f) schedule, which was filed on March 5,
2004 with the Registrar, is incorporated into and forms part of these
articles.
4. RESTRICTIONS ON SHARE TRANSFERS (IF ANY):
No Restrictions.
5. NUMBER, OR MINIMUM AND MAXIMUM NUMBER, OF DIRECTORS:
The Corporation shall have at least one (1) and a maximum of ten
(10) Directors.
6. IF THE CORPORATION IS RESTRICTED FROM CARRYING ON A CERTAIN BUSINESS, OR
RESTRICTED TO CARRYING ON A CERTAIN BUSINESS, SPECIFY THE RESTRICTION(S):
There are no restrictions placed on the business of the Corporation.
7. OTHER PROVISIONS (IF ANY):
The attached schedule is incorporated into and forms part of these
articles.
THE RESTATED ARTICLES OF INCORPORATION CORRECTLY SET OUT ABOVE, WITHOUT
SUBSTANTIVE CHANGE REPRESENT THE ARTICLES OF INCORPORATION AS AMENDED AND
SUPERSEDE THE ORIGINAL ARTICLES OF INCORPORATION.
D. Richard Skeith /s/ D. Richard Skeith
--------------------- ---------------------
Name of Person Authorizing Signature
(please print)
Solicitor
---------------------
Title (please print)
This information is being collected for the purposes of corporate registry
records in accordance with the Business Corporations Act. Questions about
the collection of this information can be directed to the Freedom of
Information and Protection of Privacy Coordinator for Alberta Registries,
Box 3140, Edmonton, Alberta T5J 4L4, (780) 427-7013.
REG 3067 (Rev. 2003/05)
Skeithr\26588\189400\763231.V1